Nex Systems
Company

DAR AL SALAM FOR TRAVEL AND TOURISM

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

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Summary

(also DAR AL SALAM FOR TRAVEL & TOURISM)

(also DAR AL SALAM FOR TRAVEL AND TOURISM, DAR AL SALAM FOR TRAVEL AND TOURISM)

Sanctions and listings3

  • Listed
    16 Feb 2025
    Effective
    18 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    18 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jan 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 34439treasury.govofac.treasury.gov

Connections1

Owned by1

  • Ali Muhammad DA'UNSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued by
ID number66002
Registration number66002
Company number66002Lebanon

Other names3

Also known as3

Dar Al Salam for Travel and Tourismدار السلام للسياحة و السفرDar Al Salam For Travel & Tourism

Addresses1

  • Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.