Nex Systems
Company

Salasko Offshore S.A.L.

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Dec 2019

    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 28181treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Saleh AssiSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByFranceLebanonCongo (DRC)

Identifiers3

IdentifierNumberIssued by
ID number1801152
Registration number1801152
Commercial registry number1801152Lebanon

Addresses2

  • VERDUN, BEIRUT

  • Verdun Beirut Lebanon

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