Nex Systems
Company

Beirut Trade SAL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    13 Dec 2019

    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 28173treasury.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

Connections1

Owned by1

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

Identifiers3

IdentifierNumberIssued by
ID number1004271
Registration number1004271
Commercial registry number1004271Lebanon

Addresses4

  • MAARAD STREET, SOLIDERE KING, PROPERTY 200, HARBOR, BEIRUT

  • Maarad Street, Solidere King, Property 200, Harbor Beirut Lebanon

  • Building 200, Maarad Street Beirut Lebanon

  • Building 200, Maarad Street, Beirut

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.