Nex Systems
Organization

ARP INVESTMENTS LIMITED

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 49151treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number1568785
Registration number1568785
Registration number1568785British Virgin Islands

Addresses2

  • 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA

  • 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town Tortola Virgin Islands, British

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