Nex Systems
Person

Awad, Bassim

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    13 Oct 2016

    Prohibition/Removal Orders

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Prohibition

    SAR/CTR Monitoring/Filing Issue

    Unsafe or Unsound Practices (Other)

    BSA/AML

    Reference AA-EC-2016-71apps.occ.gov

Addresses1

  • Los Angeles, CA

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