Nex Systems
Company

Al-Qasiun

Sanctioned entity

Syria. Named in 7 sanctions listings.

Screen this subject

Summary

(also AL-QASIUN)

(also QASIYUN, QASIYUN SECURITY COMPANY, AL-QASIUN FIRM, AL-QASIUN SECURITY SERVICES LLC)

Sanctions and listings7

  • Listed
    23 Dec 2016

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

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

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 21207treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    23 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    23 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    23 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    23 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    23 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    23 Dec 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Rami MakhloufSanctionedDebarredExport controlledClose associate of PEP
    Share not stated
    Owned or Controlled BySyriaUnited States

Other names8

Also known as8

QasiyunAl-Qasiun Firmal-Qasiun Security Services LLCQasiyun Security CompanyQASIYUNAL-QASIUN SECURITY SERVICES LLCQASIYUN SECURITY COMPANYAL-QASIUN FIRM

Addresses2

  • JURMANA, DAMASCUS

  • Jurmana Damascus Syria

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