Nex Systems
Organization

ALL ENERGY INVESTMENTS LTD

Sanctioned entity

South Sudan. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    6 Sep 2017

    South Sudan-Related Sanctions (EO 13664) - SOUTH SUDAN

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

    Block and SOUTH SUDAN

    Executive Order 13664 (South Sudan)

    Programme US-SOUTH-SUDANReference 22904treasury.govofac.treasury.gov

  • Listed
    19 Sep 2017
    Effective
    6 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Addresses1

  • Juba

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.