Nex Systems
Company

Malta Directories Ltd.

Sanctioned entity

Malta. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 23407treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Gordon DebonoSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByMalta

Identifiers9

IdentifierNumberIssued by
DUNS number534994520
ID numberC 25186
ID numberMT15561628
ID number15561628
Tax number15561628
VAT numberMT15561628
Trade license noC 25186Malta
Tax ID no15561628Malta
V a t numberMT15561628Malta

Addresses4

  • THE BUSINESS CENTRE, VALLEY ROAD, MSIDA, MSD 9060

  • Oakdene Mediatrix Place, Zabbar

  • Oakdene Mediatrix Place Zabbar Malta

  • The Business Centre, Valley Road Msida MSD 9060 Malta

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