Nex Systems
Person

Anand, Shan

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    17 Sep 2026

    1829 Prohibition Notification

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    1829

    Violation Cited (Criminal Statute)

    Reference 1:25 CR 0010-001 (PKC)apps.occ.gov

Addresses1

  • Columbus, OH

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