Nex Systems
Company

Labico SAL Offshore

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    5 Nov 2015

    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 18928treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Feb 2016

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Owned by1

  • Ali ZeaiterCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByChinaLebanon

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Other names1

Also known as1

Labico SAL (Off Shore)

Addresses5

  • Labico Building, Azhar Street Aramoun Aaley Lebanon

  • Labico Building, Azhar Street, Aramoun, Aaley

  • Bou Ghannam Building, Azhar Street, Kobbe Doha Aramoun Aaley Lebanon

  • Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley

  • Aaley, Lebanon

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