Nex Systems
Company

ALPHAONE PHARMACEUTICAL B.V.

Sanctioned entity

Netherlands. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    11 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Dec 2023

    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 44605treasury.govofac.treasury.gov

Connections1

Owned by1

  • RG GROUP FZESanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited Arab Emirates

Identifiers6

IdentifierNumberIssued by
ID number67846017
ID number857196583
Registration number67846017
Tax number857196583
Tax ID no857196583Netherlands
Business registration number67846017Netherlands

Addresses1

  • KAMPENRINGWEG 45 D, 1ST FLOOR, 2803 PE GOUDA

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