Nex Systems
Company

Tashilat SARL

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    3 Jul 2025

    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 54587treasury.govofac.treasury.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    29 Jun 2026

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    18 Sep 2025
    Effective
    3 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Owned by3

All 3 markedSanctionedDebarredExport controlled

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers4

IdentifierNumberIssued by
ID number2008980
Registration number2008980
Registration2008980
Registration number2008980Lebanon

Other names9

Also known as8

Al Tasheelat CompanyAl Tasheelat Company LLCشركة التسهيلات ش.م.م.شركةشركة التسهيلات ش.م.مAL Tasheelat CompanySARLالتسهيلات

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Tashilat

Addresses4

  • Hadi Nasralla Street, Bourj Barajneh Baabda Lebanon

  • لبنان

  • Hadi Nasralla Street, Bourj Barajneh, Baabda

  • Baabda, Lebanon

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