Nex Systems
Company

DIDA

Sanctioned entity

Ivory Coast. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42309treasury.govofac.treasury.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Hind Nazem AhmadSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByFranceBelgiumIvory Coast

Addresses4

  • Abidjan Marcory, Rue Clément Ader, 01 Boîte Postale, 3131, Abidjan, 01

  • ABIDJAN MARCORY, RUE CLEMENT ADER, 01 PO BOX, 3131, ABIDJAN

  • Abidjan Marcory, Rue Clément Ader, 01 Boîte Postale, 3131 Abidjan 01 Cote d Ivoire

  • Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131 Abidjan 01 Cote d Ivoire

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