Nex Systems
Company

Seven Seas for International Trading and Logistics

Sanctioned entity

Canada. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    20 Mar 2026

    Counter Terrorism - SDGT

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

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 57227treasury.govofac.treasury.gov

Connections1

Owned by1

  • Raoof FadelSanctionedExport controlled
    Share not stated
    Owned or Controlled ByQatarLebanon

Identifiers6

IdentifierNumberIssued by
ID number700535701
ID numberBC1380982
Registration number700535701
Registration numberBC1380982
Business number700535701Canada Revenue AgencyCanada
Registration numberBC1380982Canada

Addresses2

  • British Columbia Canada

  • British Columbia, British Columbia

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