Nex Systems
Company

Calllync S.A.L. Offshore

Sanctioned entity

Lebanon. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    20 Mar 2026

    Counter Terrorism - SDGT

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

    SDGT and block

    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 57211treasury.govofac.treasury.gov

Connections1

Owned by1

  • Alaa Hassan HamiehSanctionedExport controlled
    Share not stated
    Owned or Controlled ByLebanonCanada

Identifiers3

IdentifierNumberIssued by
ID number1809132
Registration number1809132
Registration number1809132Lebanon

Addresses2

  • Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry

  • Sayyida Qudsaya St, Delis Center, Sixth Fl Ghobeiry Lebanon

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