Nex Systems
Company

MINES AND METALS ENGINEERING GMBH

Sanctioned entity

Germany. Named in 2 sanctions listings.

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Summary

all offices worldwide

Sanctions and listings2

  • Listed
    3 Aug 2010

    Iran Sanctions - IRAN

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

    IRAN and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Programme US-IRANReference 11612treasury.govofac.treasury.gov

  • Listed
    9 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberHRB 34095
Registration numberHRB 34095
Registration IDHRB 34095Germany

Other names1

Weak aliases1

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

M.M.E.

Addresses1

  • Georg-Glock-Str. 3, 40474 Dusseldorf

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