Nex Systems
Company

M. Marine S.A.L. Offshore

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Oct 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Oct 2018

    Counter Terrorism - SDGT

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

    SDGT and block

    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 25147treasury.govofac.treasury.gov

Connections1

Owned by1

  • Mohammad AL AMINSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued by
ID number1804696
Registration number1804696
Commercial registry number18046961804696Lebanon

Addresses2

  • UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT

  • Unesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanon

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