Nex Systems
Company

Zanga S.A.S.

Sanctioned entity

Colombia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    19 Sep 2023
    Effective
    12 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Sep 2023

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 44520treasury.govofac.treasury.gov

Connections2

Owned by1

  • Mahdi Amer AKILSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanonColombia

Other links1

  • Black Diamond SARLSanctionedDebarredExport controlled
    Linked from
    "Providing support to"Lebanon

Identifiers4

IdentifierNumberIssued by
ID number9008900295
ID number1700344853100000
Nit #9008900295Colombia
Identification number1700344853100000Colombia

Addresses2

  • Carrera 49 C #102-57 104, Barranquilla

  • Carrera 49 C #102-57 104 Barranquilla Colombia

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.