Nex Systems
Organization

BLUE-STAR SECCION HOSTELERIA S.L.

Sanctioned entity

Spain. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Mar 2010

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11878treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberB84214477
Tax numberB84214477
C i fB84214477Spain

Addresses2

  • Calle Villaverde, 2, 28981 Parla

  • Calle Villaverde, 2, 28981 Parla, Madrid

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