Nex Systems
Person

Ermias Ghermay

Sanctioned entity

Ethiopia. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1972-01-01 to 1972-12-31; end 1977-01-01 to 1977-12-31

Sanctions and listings2

  • Listed
    11 Jun 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2018

    Libya Sanctions - LIBYA3

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

    LIBYA3 and block

    Executive Order 13726 (Libya)

    Programme US-LIBYAReference 24004treasury.govofac.treasury.gov

Other names1

Also known as1

GHERMAY, Ermias

Addresses6

  • Tripoli

  • Khartoum

  • Tripoli Libya

  • Sabratha Libya

  • Sabratha

  • Khartoum Sudan

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