Nex Systems
Company

INTERALIMENT OFFSHORE COMPANY

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also INTER ALIMENT SAL OFF-SHORE)

Sanctions and listings3

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2019

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28180treasury.govofac.treasury.gov

Connections1

Owned by1

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

Identifiers7

IdentifierNumberIssued by
DUNS number557757412
ID number1801267
ID number1239305
Registration number1801267
Registration number1239305
Registration ID1239305
Commercial registry number1801267Lebanon

Other names2

Also known as2

Interaliment Offshore CompanyInter Aliment SAL Off-Shore

Addresses6

  • Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet Beirut Lebanon

  • Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor Beirut Lebanon

  • Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut

  • VERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUT

  • 732 Center, 5th Floor, Verdun Street, Beirut

  • 732 Center, 5th Floor, Verdun Street Beirut Lebanon

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