Nex Systems
Company

Gebaa 2480 SAL

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also GEBAA 2480 SAL)

Sanctions and listings3

  • Listed
    13 Dec 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28171treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled BySierra LeoneLebanonBelgium

Identifiers3

IdentifierNumberIssued by
ID number1013406
Registration number1013406
Commercial registry number1013406Lebanon

Other names2

Also known as2

Jebaa 2480 SALJEBAA 2480 SAL

Addresses2

  • Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh Beirut Lebanon

  • ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3672, MSAYTBEH, BEIRUT

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