Nex Systems
Organization

MOA NICKEL SA

Sanctioned entity

Cuba. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 May 1995

    Cuba Sanctions - CUBA

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

    CUBA-EO14404, CUBA and block

    Executive Order 14404 (Cuba)

    Cuban Assets Control Regulations (CACR)

    Programme US-CUBAReference 3751treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Addresses1

  • Moa

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