Nex Systems
Company

Polo Trading

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    25 Jul 2018

    Non-Proliferation Sanctions - NPWMD

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

    NPWMD and block

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 24756treasury.govofac.treasury.gov

  • Listed
    26 Jul 2018
    Effective
    25 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile

    meti.go.jpmeti.go.jp

Connections1

Owned by1

Addresses4

  • Grand Hills/GF Al Khansa St. Beirut Lebanon

  • Fakhani Building, Korniche Mazraa Street, Beirut

  • Fakhani Building, Korniche Mazraa Street Beirut Lebanon

  • Grand Hills/GF Al Khansa St., Beirut

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