Nex Systems
Organization

A7 Network

Sanctioned entity

Nigeria. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    1 Oct 2026

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 58626treasury.govofac.treasury.gov

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