Nex Systems
Company

ASPCO

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון- בנימין גנץ

Street (Hebrew): ביר חסן

City village (Hebrew): ביירות

Location of formation (Hebrew): לבנון

Corporation type (Hebrew): חברה

Designation justification (Hebrew): שייכת לתאגיד אטלס אשר הוקם על-ידי ארגון הטרור קרן השהיד שהינו חלק מארגון הטרור חזבאללה. החברה פועלת עבור חזבאללה והינה חלק מהמערך העסקי-אזרחי של ארגון הטרור.

Sanctions and listings3

  • Effective
    27 Jun 2020

    הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016

    Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    Tied to Atlas Holding, which was founded by the terrorist organization "Martyr Foundation" which is part of the Hezbollah terrorist organization. The organization acts on behalf of Hezbollah and is part of their civilian-economic network

    nbctf.mod.gov.il

  • Listed
    26 Feb 2020

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28534treasury.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

Connections4

Owned by1

  • Atlas HoldingSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Other links3

All 3 markedTerrorism

Identifiers3

IdentifierNumberIssued by
ID number2010822
Registration number2010822
Commercial registry number2010822Lebanon

Other names4

Also known as3

Amana Sanitary & Paints Co.Amana Sanitary and Paints Company L.T.D.חברת אספקו

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

APSCO

Addresses3

  • second floor, Section 15B, Property 372, Chiyah, Ghobeiri

  • Beir Hassan, Beirut

  • second floor, Section 15B, Property 372, Chiyah Ghobeiri Lebanon

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