Nex Systems
Company

OFFISCOOP NV

Sanctioned entity

Belgium. Named in 2 sanctions listings.

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Summary

Branch Unit Number: 2093373727; OFAC documented name 36087: OFFISCOOP NV

Branch Unit Number: 2093373727; Issuing country: Belgium

Sanctions and listings2

  • Listed
    24 Apr 2019

    Counter Terrorism - SDGT

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

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 26747treasury.govofac.treasury.gov

  • Listed
    26 Apr 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Wa'el BAZZISanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByBelgium

Identifiers4

IdentifierNumberIssued by
DUNS number371631008
ID number0473365047
Registration number0473365047
Enterprise number0473365047Belgium

Addresses2

  • Frankrijklei 156, 5eVerd Antwerpen 2000 Belgium

  • Frankrijklei 156, 5eVerd, 2000 Antwerpen

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