Nex Systems
Company

Pain Victoire

Sanctioned entity

Congo (DRC). Named in 7 sanctions listings.

Screen this subject

Summary

(also PAIN VICTOIRE)

Sanctions and listings7

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2019

    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 28178treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Saleh AssiSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByFranceLebanonCongo (DRC)

Identifiers1

IdentifierNumber
DUNS number558023852

Other names10

Also known as10

Pan VictoireSociete Generale de PainPains VictoireSociete General Des Pains SPRLSociete Generale Des PainsSOCIETE GENERALE DES PAINSSOCIETE GENERALE DE PAINPAN VICTOIREPAINS VICTOIRESOCIETE GENERAL DES PAINS SPRL

Addresses2

  • 22 Avenue Konda, Kinshasa

  • 22 Avenue Konda Kinshasa Congo, Democratic Republic of the

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