Nex Systems
Company

Capital S.A.L.

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2020

    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 28539treasury.govofac.treasury.gov

Connections1

Owned by1

  • Atlas HoldingSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued by
ID number2051340
Registration number2051340
Commercial registry number2051340Lebanon

Addresses2

  • Section 34, Block B, Chiyah Lebanon

  • Section 34, Block B, Chiyah

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