Nex Systems
Company

Petropark S.R.L.

Sanctioned entity

Italy. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Feb 2018

    Libya Sanctions - LIBYA3

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

    LIBYA3 and block

    Executive Order 13726 (Libya)

    Programme US-LIBYAReference 23421treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Gordon DebonoSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMalta

Identifiers9

IdentifierNumberIssued by
DUNS number338435672
ID numberIT08497661002
ID numberSR 140256
ID number08497661002
Tax number08497661002
VAT numberIT08497661002
Tax ID no08497661002Italy
Trade license noSR 140256Italy
V a t numberIT08497661002Italy

Addresses4

  • Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa)

  • Via Unione Sovietica 4, 96100 Siracusa

  • Via Giovanni Lavaggi 152 Augusta (Siracusa) 96011 Italy

  • Via Unione Sovietica 4 Siracusa 96100 Italy

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