Nex Systems
Organization

CASA HAMZE

Sanctioned entity

Paraguay. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10046treasury.govofac.treasury.gov

Identifiers3

IdentifierNumber
ID numberBAHA 6301000
Tax numberBAHA 6301000
Paraguayan tax identification numberBAHA 6301000

Addresses2

  • Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue Ciudad del Este Paraguay

  • NUMBER 313, FOURTH FLOOR, GALERIA PAGE, REGIMIENTO PIRIBEBUY AVENUE, CIUDAD DEL ESTE

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