Nex Systems
Organization

Global Tradeline SARL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Oct 2024
    Effective
    16 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Oct 2024

    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 51067treasury.govofac.treasury.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers3

IdentifierNumberIssued by
ID number2058236
Registration number2058236
Commercial registry number2058236Lebanon

Addresses2

  • Al Mahmul Street Al Hadath Lebanon

  • AL MAHMUL STREET, AL HADATH

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