Nex Systems
Organization

Logistique Economique Etrangere SARLU

Sanctioned entity

Central African Republic. Named in 4 sanctions listings.

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Summary

Organization Established Date (OFAC date interval): start 2020-10-01 to 2020-10-01; end 2020-10-31 to 2020-10-31

Sanctions and listings4

  • Listed
    1 Mar 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against nine paramilitary organizations operating in Ukraine and on the African continent to leverage resources that the Kremlin uses in its full-scale invasion of Ukraine, as well as 12 twelve affiliated organizations that are responsible for resource extraction within this network.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    1 Mar 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 709international.gc.cainternational.gc.ca

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 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 44805treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID numberCA/BG2020B1559
Registration numberCA/BG2020B1559
Business registration numberCA/BG2020B1559Central African Republic

Addresses1

  • ENCEINTE MAI, ROUTE DE NDRES, QUARTIER BOY-RABE, ARRONDISSEMENT 4, BANGUI

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