Nex Systems
Type not stated

Panaque 2025

Debarred entity

Italy. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    18 Mar 2025
    Ended
    17 Mar 2027

    Controlled Affiliate of a Sanctioned Individual

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    16 Apr 2025
    Ended
    17 Mar 2027

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: WB; Affiliate of a cross debarred entity

    Last updated 22 Apr 2025adb.org

  • Effective
    18 Mar 2025
    Ended
    17 Mar 2027

    Official designation

    Cross-debarment from World Bank GroupEBRD Ineligible Entities

    Collusive Practice, Fraudulent Practice, Corrupt Practice

    ebrd.com

  • Effective
    18 Mar 2025
    Ended
    17 Mar 2027

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : WBG

    afdb.org

Addresses2

  • Strada Provinciale Vejanese SNC, Capranica 01012, Italy

  • STRADA PROVINCIALE VEJANESE SNC, 01012, CAPRANICA, Italy

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