Nex Systems
Organization

CONGOCOM TRADING HOUSE

Sanctioned entity

Congo. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Mar 2007

    Democratic Republic Of The Congo-Related Sanctions - DRCONGO

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

    DRCONGO and block

    Unknown

    Programme US-DRCReference 10144treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Addresses1

  • Butembo

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