Nex Systems
Company

Ensemble C Mieux

Sanctioned entity

France. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    2 Oct 2026

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 57721treasury.govofac.treasury.gov

Connections1

Owned by1

  • Amel OualidSanctioned
    Share not stated
    Owned or Controlled ByFranceAlgeria

Identifiers3

IdentifierNumberIssued by
ID numberW423015492
Registration numberW423015492
Registered charity noW423015492France

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Together It's Better

Addresses1

  • 58 rue Parmentier, 42100 Saint Etienne

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