Is Nascotex S.A. sanctioned?

Yes, Nascotex S.A. appears on 1 sanctions list: bg_omnio_poi.

When was Nascotex S.A. first sanctioned?

First designated on Apr 20, 2023.

Organization1 sanctions list

Nascotex S.A.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Nascotex S.A.
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: omnio-802d57bd9d46973409eedcb18ee0655cb8735d5e
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

bg_omnio_poi

Programs & Topics

sanction

Addresses

KM 7 Route de Rabat, BP 285, Tangiers, Morocco; KM 7 Route de Rabat, BP 285, Танжер, Мароко; KM 7 Route de Rabat, Танжер, Мароко; KM 7 Route de Rabat, Tangiers, Morocco

Aliases (5)

Also Known As
Наскотекс С.А.
Индустрие Генерале Де Филатуре Ет Тиссаже
Industrie Generale De Filature Et Tissage
Industrie Generale De Textile
Индустрие Генерале Де Текстилe

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.