Nex Systems
Company

1425 BRICKELL AVENUE 64E LLC

Sanctioned entity

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    13 Feb 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Feb 2017

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 20262treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID number90-1019707
Tax number90-1019707
Tax ID no90-1019707United States

Addresses2

  • 1425 BRICKELL AVENUE 64E, MIAMI, 33131

  • 1425 Brickell Avenue 64E, Miami, FL 33131

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