Nex Systems
Company

Motorcycle Art 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 23404treasury.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 number520247665
ID numberC 44063
ID number18975718
ID numberMT18975718
Tax number18975718
VAT numberMT18975718
Tax ID no18975718Malta
Trade license noC 44063Malta
V a t numberMT18975718Malta

Addresses2

  • 18 Drive 41, Thomas Galea Street, Ta' Paris Birkirkara Malta

  • 18 DRIVE 41, THOMAS GALEA STREET, TA' PARIS, BIRKIRKARA

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