Nex Systems
Company

Orient Club

Sanctioned entity

Syria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    11 Jun 2019

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

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

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 26897treasury.govofac.treasury.gov

  • Listed
    12 Jun 2019
    Effective
    11 Jun 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Samer FozSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySyriaUnited Arab EmiratesTurkey

Addresses2

  • Al Najmeh Square - Abou Romaaneh 6737, Damascus

  • Al Najmeh Square - Abou Romaaneh 6737 Damascus Syria

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