Nex Systems
Organization

MEGA GROUP S.R.L.

Sanctioned entity

Romania. 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
    1 Feb 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 13065treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID numberJ23/863/2002
ID number14637977
Registration numberJ23/863/2002
Tax number14637977
C r noJ23/863/2002Romania
Romanian tax registration14637977Romania

Addresses2

  • No. 3, Commune Bragadiru, 77060 Clinceni

  • No. 3, Commune Bragadiru, 77060 Clinceni, Ilfov

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