Nex Systems
Company

EURO AFRICAN GROUP LTD

Sanctioned entity

Gambia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 May 2018

    Counter Terrorism - SDGT

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

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 24393treasury.govofac.treasury.gov

  • Listed
    25 May 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Mohammad Ibrahim BAZZISanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByGambiaLebanonSierra Leone

Addresses4

  • P.O. Box 636, Banjul

  • Standard Chartered House Building 16, Kairaba Avenue Banjul The Gambia

  • Standard Chartered House Building 16, Kairaba Avenue, Banjul

  • P.O. Box 636 Banjul The Gambia

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