Nex Systems
Organization

MMP Electronics Comp Co Ltd

Sanctioned entity

Thailand. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    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 51249treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number0105565069580
Registration number0105565069580
Registration number0105565069580Thailand

Addresses2

  • 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District Bangkok 10400 Thailand

  • 34 CP TOWER 3 BUILDING A, 4TH FLOOR, PHAYA THAI ROAD, THUNG PHAYA THAI SUB DISTRICT, RATCHATHEWI DISTRICT, BANGKOK, 10400

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