Nex Systems
Organization

Swisstec 3D Akus AG

Sanctioned entity

Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Feb 2023

    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 40942treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Walter MorettiSanctionedDebarred
    Linked to
    "Providing support to"Born 17 Nov 1965MaltaSwitzerlandItaly

Identifiers6

IdentifierNumberIssued by
ID numberCH-020.3.044.174-6
ID numberCH-197.109.049
Registration numberCH-020.3.044.174-6
Registration numberCH-197.109.049
Registration numberCH-020.3.044.174-6Switzerland
Company numberCH-197.109.049Switzerland

Addresses1

  • Ackerstrasse 45, 8610 Uster

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