Nex Systems
Organization

ITAUGUA SERVICES INC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6487480; OFAC documented name 82873: ITAUGUA SERVICES INC

Sanctions and listings2

  • Listed
    14 Mar 2025
    Effective
    13 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Mar 2025

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 53146treasury.govofac.treasury.gov

Connections1

Owns1

  • ITAUGUASanctionedDebarred
    Share not stated
    Owns, controls, or operates

Identifiers1

IdentifierNumber
IMO numberIMO6487480

Addresses1

  • Monrovia

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