Nex Systems
Organization

CONCEPTO SCREEN SAL

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

Designated by (Hebrew): שר הביטחון - ישראל כ"ץ

Foreign designation date as published: 2022-05-25

Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY

City village (Hebrew): ביירות

Foreign designating authority (Hebrew): משרד האוצר האמרקאי

Location of formation (Hebrew): לבנון

(also CONCEPTOSCREEN)

(also CONCEPTO SCREEN SAL OFF-SHORE)

Designation justification (Hebrew): חברת קונספטו סקרין ס.א.ל מלבנון משמשת כחברת כיסוי במשלוחי נפט מהקצאות כוח קודס של משמרות המהפכה של אירן, המיועדים למימון כוח קודס וארגון חזבאללה.

Sanctions and listings4

  • Listed
    29 Nov 2022
    Effective
    25 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 Jan 2025

    הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016

    National Bureau for Counter Terror Financing; Minister of Defense - Mr. Israel KatzIsrael Terrorists Organizations and Unauthorized Associations lists

    Concepto Screen SAL of Lebanon serves as a front company for oil shipments from allocations of Quds Force of Iran's Revolutionary Guards, intended to finance Quds Force and the Hezbollah organization.

    nbctf.mod.gov.il

  • Listed
    25 May 2022

    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 36083treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    25 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesLebanon

Identifiers2

IdentifierNumberIssued by
ID number1802294
License1802294Lebanon

Other names4

Also known as4

ConceptoscreenConcepto Screen SAL Off-Shoreחברת קונספטו סקרין ס.א.לCONCEPTOSCREEN

Addresses3

  • Boulevard Sin El-Fil, Beirut

  • Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil Beirut Lebanon

  • MIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT

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