Nex Systems
Organization

Forent Technik GmbH

Sanctioned entity

Germany. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    20 Nov 2017

    Iran Sanctions - IFSR

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

    IRGC, IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 23145treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number60313B102980
ID numberHRB102980
Registration number60313B102980
Registration numberHRB102980
Registration ID60313B102980Germany
Registration IDHRB102980Germany

Addresses2

  • Konrad-Duden-Weg 1 Frankfurt am Main Hessen 60437 Germany

  • KONRAD-DUDEN-WEG 1, 60437 FRANKFURT AM MAIN

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.