Nex Systems
Organization

TAMIL FOUNDATION

Sanctioned entity

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    11 Feb 2009

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 11347treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number52-1699409
Tax number52-1699409
Tax ID no52-1699409United States

Addresses3

  • 517 E. Oldtown Road Cumberland MD 21502 United States

  • 517 E. Oldtown Road, Cumberland, MD 21502

  • 517 E. OLDTOWN ROAD, CUMBERLAND, 21502

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