Nex Systems
Company

OROFINO NV

Sanctioned entity

Belgium. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Mar 2022

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

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

    DRCONGO and block

    Executive Order 13413 (DRC)

    Programme US-DRCReference 34988treasury.govofac.treasury.gov

  • Listed
    6 Dec 2022
    Effective
    17 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Alain GOETZSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesBelgiumTurkey

Identifiers3

IdentifierNumberIssued by
ID number0892529761
Registration number0892529761
Enterprise number0892529761Belgium

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Orofino

Addresses1

  • JACOB JACOBSSTRAAT 56, 2018 ANTWERP

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