Nex Systems
Organization

AMMERSHAM COMMERCIAL VENTURES LIMITED

Sanctioned entity

Seychelles. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2015

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 17100treasury.govofac.treasury.gov

Connections1

Members and officers1

  • Jozef TOPOLOVECSanctionedWantedCrimeDebarred
    Playing a significant role in
    Born 13 Mar 1975Slovenia

Identifiers3

IdentifierNumberIssued by
ID number006939
Registration number006939
Certificate of incorporation number006939Seychelles

Addresses2

  • PostFach 432, Klagenfurt

  • Victoria

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