Nex Systems
Company

GOLDEN FISH S.A.L. (OFFSHORE)

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Feb 2018

    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 23669treasury.govofac.treasury.gov

Connections1

Owned by1

  • Ali Muhammad QANSUSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySierra LeoneLebanon

Addresses2

  • Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni

  • Tayuni Tower No. 1251, Section 30- 3rd floor Chath Tayuni Lebanon

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