Nex Systems
Organization

LEVERAGE, S.A.

Sanctioned entity

Argentina. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Dec 1986

    Cuba Sanctions - CUBA

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

    CUBA and block

    Unknown

    Programme US-CUBAReference 1316treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Addresses1

  • San Martin 323, Piso 14, Buenos Aires

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