Nex Systems
Person

Berge Aris Balanian

Debarred entity

Germany. Named in 2 sanctions listings.

Screen this subject

Summary

Previously residing in Germany; last known to be in Lebanon

Sanctions and listings2

  • Effective
    9 Feb 1998

    Chemical and Biological Weapons Act; Nonproliferation Sanctions (ACN) - State Department

    Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Reference 02/23/1998Reference Vol. 63Reference No. 35trade.govstate.gov

  • Listed
    27 Jul 2012
    Effective
    9 Feb 1998

    Reciprocal

    General Services AdministrationUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    sam.gov

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