Nex Systems
Company

Focus Media Company SAL Offshore

Sanctioned entity

Iraq. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Nov 2022
    Effective
    19 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2022

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 37426treasury.govofac.treasury.gov

Connections1

Owned by1

  • FOCUS MEDIA S.A.R.L.SanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued byIssuedExpires
ID number1807467
Registration number1807467
Registration number1807467Lebanon25 Apr 2014

Other names1

Also known as1

شركة فوكوس ميديا ش.م.ل. اوف شور

Addresses6

  • Al Hizam Al-Akhdar Street, Al Amir District, Al-Najaf Al-Ashraf

  • Plot number 6864, Section 5, Block A, Chiah

  • Plot number 6864, Section 5, Block A Chiah Lebanon

  • Al Hizam Al-Akhdar Street, Al Amir District Al-Najaf Al-Ashraf Iraq

  • AL RABYEH BUILDING, NEW AIRPORT HIGHWAY, BEIRUT

  • Al Rabyeh Building, New Airport Highway Beirut Lebanon

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