Nex Systems
Organization

Tropas de Prevencion

Sanctioned entity

Cuba. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Aug 2021

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 32912treasury.govofac.treasury.gov

  • Listed
    18 Aug 2021
    Effective
    13 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

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