Nex Systems
Company

NOOR HOLDING SAL

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also NOUR HOLDING SAL)

Sanctions and listings3

  • Listed
    13 Dec 2019

    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 28168treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled BySierra LeoneLebanonBelgium

Identifiers3

IdentifierNumberIssued by
ID number1901008
Registration number1901008
Commercial registry number1901008Lebanon

Other names2

Also known as2

Noor Holding SALNour Holding SAL

Addresses2

  • Bizri Street, Beirut

  • Bizri Street Beirut Lebanon

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