Nex Systems
Company

Sanzetta Investments Limited

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    15 Jun 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jun 2018

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 24672treasury.govofac.treasury.gov

Connections1

Owned by1

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