Nex Systems
Company

Trans Gazelle

Sanctioned entity

Congo (DRC). Named in 4 sanctions listings.

Screen this subject

Summary

(also TRANS GAZELLE)

Sanctions and listings4

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2019

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28179treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Saleh AssiSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByFranceLebanonCongo (DRC)

Other names4

Also known as4

Trans Gazelle SPRLTransgazelleTRANS GAZELLE SPRLTRANSGAZELLE

Addresses1

  • Congo, Democratic Republic of the

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