Nex Systems
Company

Associates of Partners SAL Off-Shore

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    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 42276treasury.govofac.treasury.gov

Connections1

Owned by1

  • Mohamad Hassan IsmailSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanonBulgaria

Identifiers3

IdentifierNumberIssued by
ID number1803328
Registration number1803328
Registration number1803328Lebanon

Other names1

Also known as1

شركة اسوسياتس اوف بارتنرز ش.م.ل. اوف شور

Addresses2

  • Sami el Solh Street Beirut Lebanon

  • SAMI EL SOLH STREET, BEIRUT

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