Nex Systems
Organization

United Investment Group SAL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    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 42297treasury.govofac.treasury.gov

Connections1

Other links1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 5 Jan 1965Sierra LeoneLebanonBelgium

Identifiers3

IdentifierNumberIssued by
ID number66884
Registration number66884
Registration number66884Lebanon

Other names1

Also known as1

يونايتد انفستمنت غروب ﺵ.م.ل.

Addresses7

  • MAR ELIAS MALEK MANSOUR, BEIRUT

  • Mar Elias Malek Mansour, Haret Saida Beirut Lebanon

  • Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut

  • Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah Beirut Lebanon

  • Verdun 730, 4th Floor, Rashid Karameh Street, Beirut

  • Verdun 730, 4th Floor, Rashid Karameh Street Beirut Lebanon

  • Mar Elias Malek Mansour, Haret Saida, Beirut

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