Nex Systems
Type not stated

TIC LTD

Export controlled

Bahamas. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    12 Jul 1999
    Ended
    12 Jul 2019

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 62 F.R. 60063 11/6/97Reference 64 F.R. 23049 4/29/99Reference 62 F.R. 34688 6/27/97Reference 63 F.R. 58706 11/02/98Reference 64 F.R. 42651 8/05/99Reference 62 F.R. 26471 5/14/97bis.govtrade.govbis.gov

Addresses1

  • SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT

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.