Nex Systems
Company

Trade Point International S.A.R.L.

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Jan 2016
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2016

    Counter Terrorism - SDGT

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

    Block and SDGT

    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 19390treasury.govofac.treasury.gov

Connections1

Owned by1

  • Mohamad NoureddineSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumber
ID number2020615
Registration number2020615
Registration ID2020615

Addresses4

  • 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut

  • Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda

  • Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade Ghobeiri Baabda Lebanon

  • 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan Beirut Lebanon

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