Nex Systems
Organization

Strong Roots Provider NV

Sanctioned entity

Suriname. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6215065; OFAC documented name 79318: Strong Roots Provider NV

Sanctions and listings2

  • Listed
    11 Oct 2024

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 51062treasury.govofac.treasury.gov

  • Listed
    29 Oct 2024
    Effective
    11 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • Berg 1SanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers1

IdentifierNumber
IMO numberIMO6215065

Addresses2

  • 40A Keizer Street Paramaribo Suriname

  • 40A Keizer Street, Paramaribo

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