Nex Systems
Company

SANOVERA

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

(also SANOVERA PHARM COMPANY SARL)

Sanctions and listings4

  • Listed
    10 Apr 2020
    Effective
    26 Feb 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    26 Feb 2020

    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 28538treasury.govofac.treasury.gov

  • Listed
    6 Apr 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Atlas HoldingSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued by
ID number2035319
Registration number2035319
Commercial registry number2035319Lebanon

Other names4

Also known as4

SanoviraSanoveraSanovera Pharm Company SARLSANOVIRA

Addresses2

  • SECTION 19, PROPERTY 372, CHIYAH

  • Section 19, Property 372 Chiyah Lebanon

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