Nex Systems
Organization

CONSPIRACY OF FIRE NUCLEI

Sanctioned entity

Greece. Named in 6 sanctions listings.

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Summary

(also CONSPIRACY OF FIRE NUCLEI, SYNOMOSIA PYRINON TIS FOTIAS, CONSPIRACY OF CELLS OF FIRE, CONSPIRACY OF THE NUCLEI OF FIRE)

(also CONSPIRACY OF FIRE NUCLEI, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY, SYNOMOSIA PYRINON TIS FOTIAS, CONSPIRACY OF CELLS OF FIRE)

(also CONSPIRACY OF FIRE NUCLEI, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY, CONSPIRACY OF CELLS OF FIRE, CONSPIRACY OF THE NUCLEI OF FIRE)

(also CONSPIRACY OF FIRE NUCLEI, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY, SYNOMOSIA PYRINON TIS FOTIAS, CONSPIRACY OF THE NUCLEI OF FIRE)

Sanctions and listings6

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Oct 2011

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 12928treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names4

Also known as4

SYNOMOSIA PYRINON TIS FOTIASCONSPIRACY OF THE NUCLEI OF FIRECONSPIRACY OF CELLS OF FIRETHESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY

Addresses1

  • Greece

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