Nex Systems
Company

HASAN DEQQOU TRADING

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also HASAN DEQQOU TRADING, HASAN DEQQOU TRADING)

(also HASSAN DAQQOU TRADING)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    28 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Mar 2023

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 41698treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    28 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID number4004501
Registration number4004501
Registration number4004501Lebanon

Other names2

Also known as2

Hasan Deqqou TradingHassan Daqqou Trading

Addresses2

  • No. 142 Niha-Main Road Zahle Lebanon

  • No. 142 Niha-Main Road, Zahle

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