Nex Systems
Company

Ava Petroleum Services S.A.

Sanctioned entity

Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Nov 2022
    Effective
    3 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Nov 2022

    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 39666treasury.govofac.treasury.gov

Connections2

Members and officers1

  • Gregorio FazzoneSanctionedDebarredExport controlled
    Leader or official of
    Born 31 Dec 1959Switzerland

Owned by1

Identifiers3

IdentifierNumberIssued by
ID numberCH-660.1.612.009-4
Registration numberCH-660.1.612.009-4
Commercial registry numberCH-660.1.612.009-4Switzerland

Addresses2

  • RUE RODOLPHE-TOEPFFER 8, 1206 GENEVA

  • Rue Rodolphe-Toepffer 8 Geneva 1206 Switzerland

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