Nex Systems
Company

The Business Centre Ltd.

Sanctioned entity

Malta. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    3 May 2018
    Effective
    26 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 23205treasury.govofac.treasury.gov

Connections1

Owned by1

  • Gordon DebonoSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMalta

Identifiers9

IdentifierNumberIssued by
DUNS number565569269
ID numberC 17918
ID number11366525
ID numberMT11366525
Tax number11366525
VAT numberMT11366525
Tax ID no11366525Malta
V a t numberMT11366525Malta
Trade license noC 17918Malta

Other names1

Also known as1

The Business Centre Limited

Addresses2

  • The Business Centre, Valley Road Msida MSD 9060 Malta

  • The Business Centre, Valley Road, Msida, MSD 9060

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