Nex Systems
Company

NUMEIRIYA 1057 SAL

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also NOUMAYRIYE 1057 SAL)

Sanctions and listings3

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2019

    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 28172treasury.govofac.treasury.gov

Connections1

Owned by1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled BySierra LeoneLebanonBelgium

Identifiers3

IdentifierNumberIssued by
ID number1013409
Registration number1013409
Commercial registry number1013409Lebanon

Other names2

Also known as2

Numeiriya 1057 SALNoumayriye 1057 SAL

Addresses2

  • Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut

  • Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh Beirut Lebanon

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