Nex Systems
Organization

ELEMENTO LIMITED

Sanctioned entity

Malta. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Jan 2021

    Venezuela-Related Sanctions - VENEZUELA-EO13850

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

    VENEZUELA-EO13850 and block

    Executive Order 13850 (Venezuela)

    Programme US-VENReference 29443treasury.govofac.treasury.gov

  • Listed
    20 May 2021
    Effective
    19 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID numberC 72520
ID number920167667
Registration numberC 72520
Registration number920167667
Company numberC 72520Malta
Company number920167667Norway

Addresses2

  • 35 STRAIT STREET, VALLETTA, VLT 1434

  • 85 St. John Street, Valletta, MT-VLT1165

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