Nex Systems
Organization

Farton Mitex SDN BHD

Sanctioned entity

Malaysia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Jan 2025

    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 52180treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number202101009412
Registration number202101009412
Registration number202101009412Malaysia

Addresses2

  • Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, 10470 Penang

  • Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang Penang 10470 Malaysia

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