Nex Systems
Organization

CUBANACAN INTERNATIONAL B.V

Sanctioned entity

Netherlands. 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
    9 Feb 2004

    Cuba Sanctions - CUBA

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

    CUBA and block

    Unknown

    Programme US-CUBAReference 8127treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number27134614
Registration number27134614
Registration ID27134614Netherlands

Addresses1

  • Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen

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