Nex Systems
Organization

CYLINDER SYSTEM L.T.D.

Sanctioned entity

Croatia. Named in 8 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Tax ID No.: 27694384517)

(also CYLINDER SYSTEM L.T.D.)

OFAC document validity: Fraudulent (Registration ID: 050038884)

(also CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE, CILINDER SISTEM D.O.O.)

Sanctions and listings8

  • Listed
    26 Jan 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Jun 2013

    Iran Sanctions - IRAN

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

    IRAN and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Programme US-IRANReference 16016treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number27694384517
ID number050038884
Registration number050038884
Tax number27694384517
Registration ID050038884Croatia
Tax ID no27694384517Croatia

Other names2

Also known as2

CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGECILINDER SISTEM D.O.O.

Addresses2

  • 1 Mile Budaka, 35000 Slavonski Brod

  • DR. MILE BUDAKA 1, 35000 SLAVONSKI BROD

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.