Nex Systems
Organization

Transatlantic Partners Pte. Ltd.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    22 Aug 2017

    North Korea Sanctions - DPRK3

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

    DPRK3 and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 22605treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    22 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Addresses2

  • 10 Anson Road, #29-05A, International Plaza 079903 Singapore

  • 10 Anson Road, #29-05A, International Plaza, 079903

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