Nex Systems
Company

TELESERVEPLUS

Counter-sanctioned entity

Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

(also TELESERVE PLUS SAL)

Sanctions and listings4

  • Listed
    20 Mar 2015

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 20.03.2015-29301

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jul 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17043treasury.govofac.treasury.gov

  • Listed
    28 Jul 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Stars Group HoldingCounter-sanctioned entitySanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers4

IdentifierNumberIssued by
ID numberLübnan 2004609
ID number2004609
Registration number2004609
Commercial registry number2004609Lebanon

Other names2

Also known as2

TeleserveplusTeleserve Plus Sal

Addresses13

  • 13-5483 Nolu Posta Kutusu Lübnan

  • Kat Beyrut Lübnan

  • 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda

  • 6th Floor, Dallas Center, Old Saida Road Chiyah Baabda Lebanon

  • Old Saida Avenue, Dallas Center, 6th Floor, Beirut

  • Old Saida Bulvarı Dallas Center

  • Postal Box 13-5483

  • 4th Floor, Dalas Center, Old Saida Road Chiyah Baabda Lebanon

  • Old Saida Avenue, Dallas Center, 6th Floor Beirut Lebanon

  • Postal Box 13-5483 Lebanon

  • Kat Dallas Center Old Saida Yolu Chiyah Baabda Lübnan

  • Kat, Dalas Center Old Saida Yolu, Chiyah Baabda Lübnan

  • 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda

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