Nex Systems
Organization

Thomas Metal S.A.

Sanctioned entity

Nicaragua. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    16 Apr 2026

    Nicaragua-Related Sanctions - NICARAGUA

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

    NICARAGUA and block

    Executive Order 13851 (Nicaragua)

    Programme US-NICARAGUAReference 57115treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberMC-XGU17P
Registration numberMC-XGU17P
Company numberMC-XGU17PNicaragua

Addresses1

  • Managua

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