Nex Systems
Organization

ROOL EUROPE AG

Sanctioned entity

Germany. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    27 Sep 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    24 Sep 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Sep 2013

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 15675treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID numberHRB96201
Registration numberHRB96201
Commercial registry numberHRB96201Germany

Addresses2

  • ALSTERBERG 18 B, 22335, 22335 HAMBURG

  • Dessauer Str. 2-4, 20457 Hamburg

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