Nex Systems
Organization

Denise Company

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    15 Apr 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Mar 2015

    Non-Proliferation Sanctions - NPWMD

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

    NPWMD and block

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 17829treasury.govofac.treasury.gov

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

    Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile

    meti.go.jpmeti.go.jp

Addresses3

  • Tayyouneh-Bdeir Building, 2nd Floor Beirut Lebanon

  • Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon

  • Tayyouneh-Bdeir Building, 2nd Floor, Beirut

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