Nex Systems
Organization

OFFENBACH HAUSHALTWAREN B.V.

Sanctioned entity

Netherlands. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10600treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number28094396
Registration number28094396
C r no28094396Netherlands

Addresses2

  • Rietlanden 5 - 7, 1948 NE Beverwijk

  • Rietlanden 5 - A, 1948 Beverwijk

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.