Nex Systems
Organization

BARAKAT IMPORT EXPORT LTDA

Sanctioned entity

Chile. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jun 2004

    Counter Terrorism - SDGT

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

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 8267treasury.govofac.treasury.gov

Identifiers3

IdentifierNumber
ID numberAABA 670850 Y
Tax numberAABA 670850 Y
Tax ID noAABA 670850 Y

Addresses2

  • Iquique

  • Iquique Chile

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