Nex Systems
Company

FAST LINK SAL

Counter-sanctioned entity

Lebanon. Named in 4 sanctions listings.

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Summary

(also FASTLINK SARL)

Sanctions and listings4

  • Listed
    28 Jul 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    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 17045treasury.govofac.treasury.gov

Connections1

Owned by1

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

Other names2

Also known as2

Fast Link SALFastlink SARL

Addresses11

  • Kat Beyrut Lübnan

  • Kat Saida Old Yolu, Chiyah,Beyrut, Lübnan

  • Dallas, 6th Floor, Saida Old Road, Chiyah Beirut Lebanon

  • HADI NASRALLAH AV, MEAB BUILDING, 1ST FLOOR, BEIRUT

  • Dallas

  • Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut

  • Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon

  • Cendrella Street, Dalas Center Chyah Baabda Lebanon

  • Cendrella Caddesi, Dalas Center, Chyah Baabda, Lübnan

  • Cendrella Street, Dalas Center, Chyah, Baabda

  • Hadi Nasrallah Bulvarı MEAB Binası

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