Nex Systems
Organization

SAF TECH S.L.

Sanctioned entity

Spain. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10602treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberB62398060
Registration numberB62398060
C r noB62398060Spain

Addresses1

  • Calle Serrano 52, 08031 Barcelona

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