Nex Systems
Person

Ronald Eric Cosman

Sanctioned entity

Born 18 Mar 1950 (76 years old),Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Apr 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2023

    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 40943treasury.govofac.treasury.gov

Connections1

Other links1

  • Walter MorettiSanctionedDebarred
    Linked to
    "Providing support to"Born 17 Nov 1965MaltaSwitzerlandItaly

Identifiers2

IdentifierNumberIssued by
PassportX8647919
PassportX8647919Switzerland

Other names1

Also known as1

COSMAN, Ronald Eric

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