Sanctions Delisting Support
Designated Entity? Let’s Explore Your Delisting Path.
Being sanctioned limits business, blocks banking access, and threatens global operations. Most firms don’t know where to start.
Nex International is among the few firms globally with the legal, compliance, and strategic capacity to support sanctions delisting requests. We vet eligibility, document cases, and manage regulator submissions with global counsel.
Our Expertise:
- Case file development & compliance vetting
- Coordination with law firms & regulators
- Review of designation history & fact patterns
- Filing of formal petitions and evidence packages
Result: Clients gain instant credibility — and stay audit-ready without adding headcount.
