Nex Systems
Organization

COSMO RESOURCES PTE. LTD.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Jun 2020
    Effective
    18 Jun 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jun 2020

    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 29064treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number202004238H
Registration number202004238H
Registration number202004238HSingapore

Addresses1

  • 6 Raffles Quay #14-04/05

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