Nex Systems
Company

PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT

Sanctioned entity

Serbia and Montenegro. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    24 Mar 2015

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 17612treasury.govofac.treasury.gov

  • Listed
    8 Apr 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Naser KELMENDISanctionedDebarred
    Share not stated
    Owned or Controlled ByBosnia and Herzegovina

Identifiers3

IdentifierNumber
ID number29025576
Registration number29025576
Company number29025576

Addresses1

  • 2 A Kosovska, 11271 Surcin

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.