Nex Systems
Company

AL ISRAA IMPORT AND EXPORT ESTABLISHMENT

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also AL ISRAA IMPORT AND EXPORT ESTABLISHMENT, AL ISRAA IMPORT AND EXPORT ESTABLISHMENT)

(also AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT)

Sanctions and listings3

  • Listed
    17 Apr 2023
    Effective
    28 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    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 41699treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID number4800490
Registration number4800490
Registration number4800490Lebanon

Other names2

Also known as2

Al Israa Import and Export EstablishmentAl-Israa Establishment for Import and Export

Addresses2

  • NO. 142 NIHA-MAIN ROAD, ZAHLE

  • No. 142 Niha-Main Road Zahle Lebanon

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