Nex Systems
Person

Williams, Sultan K.

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    23 Dec 2002

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    Reference AA-EC-99-23apps.occ.gov

Addresses1

  • Bridgewater, NJ

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