Nex Systems
Organization

GYNTEC CARBON SDN BHD

Sanctioned entity

Malaysia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    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 51184treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number1227706-W
Registration number1227706-W
Registration number1227706-WMalaysia

Addresses2

  • SKYRIDGE GARDEN, 1-A38-1, HALAMAN HALIA, 10470 PULAU PINANG, PENANG

  • Skyridge Garden, 1-A38-1, Halaman Halia Pulau Pinang Penang 10470 Malaysia

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