Nex Systems
Company

THE CRYSTAL GROUP SAL

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also THE CRYSTAL GROUP SAL)

(also THE CRYSTAL GROUP)

Sanctions and listings3

  • Listed
    7 Oct 2024
    Effective
    2 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 May 2024

    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 48330treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    2 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Mazen Hassan Al-ZeinSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited KingdomUnited Arab EmiratesLebanon

Identifiers3

IdentifierNumberIssued by
ID number1008937
Registration number1008937
Business registration number1008937Lebanon

Other names2

Also known as2

The Crystal Group SALThe Crystal Group

Addresses4

  • Beirut Lebanon

  • Beirut

  • Dubai

  • Dubai United Arab Emirates

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