Nex Systems
Organization

Inmobiliaria Rofi S A

Sanctioned entity

Dominican Republic. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    12 Jun 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2018

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 24680treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number101880821
Tax number101880821
Tax ID no101880821Dominican Republic

Addresses1

  • Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue

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