Nex Systems
Organization

KARDIAM

Sanctioned entity

Belgium. Named in 2 sanctions listings.

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Summary

Branch Unit Number: 2030.515.945; OFAC documented name 21906: KARDIAM

Branch Unit Number: 2030.515.945; Issuing country: Belgium

Sanctions and listings2

  • Listed
    21 Aug 2015

    Central African Republic Sanctions - CAR

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

    CAR and block

    Executive Order 13667 (CAR)

    Programme US-CARReference 18431treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    21 Aug 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number0430.033.662
Registration number0430.033.662
VAT number0430.033.662
V a t number0430.033.662Belgium
Enterprise number0430.033.662Belgium

Other names2

Also known as2

Kardiam BVBACARDIAM

Addresses1

  • HOVENIERSSTRAAT 30, BOX 145, 2018 ANTWERP

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