Nex Systems
Organization

ZG OPTIQUE SA

Sanctioned entity

Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50825treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number102945998
ID numberch-645.1.009.280-5
Registration numberch-645.1.009.280-5
Tax number102945998
Tax ID no102945998Switzerland
Registration numberch-645.1.009.280-5Switzerland

Addresses2

  • Rue de Fin-De-Praz 24 Saint-Aubin Sauges 2024 Switzerland

  • Rue de Fin-De-Praz 24, 2024 Saint-Aubin Sauges

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