Nex Systems
Company

Impulse International S.A.L. Offshore

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also IMPULSE INTERNATIONAL S.A.L. OFFSHORE)

Sanctions and listings3

  • Listed
    10 Oct 2018
    Effective
    4 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 25145treasury.govofac.treasury.gov

Connections1

Owned by1

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

Identifiers3

IdentifierNumberIssued by
ID number1801124
Registration number1801124
Commercial registry number1801124Lebanon

Other names2

Also known as2

Statura S.A.L. OffshoreSTATURA S.A.L. OFFSHORE

Addresses2

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

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

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