Nex Systems
Company

Comercializadora San Bendito S.A.S.

Sanctioned entity

Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    9 Dec 2025

    Sudan and Darfur Sanctions - SUDAN-EO14098

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

    SUDAN-EO14098 and block

    Executive Order 14098 (Sudan)

    Programme US-DARFURReference 56543treasury.govofac.treasury.gov

  • Listed
    9 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers5

IdentifierNumberIssued by
ID number9011008200
ID number02846256
Registration number02846256
Matricula mercantil no02846256Colombia
Nit #9011008200Colombia

Addresses1

  • BOGOTA

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