Nex Systems
Company

Golden Group SAL Off Shore

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Feb 2025
    Effective
    21 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2022

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 34482treasury.govofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled
  • Adnan Ayad
    Share not stated
    Owned or Controlled ByGermanyIraqLebanon
  • Adil 'Ali DIYAB
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued by
ID number1807712
Registration number1807712
Business registration number1807712Lebanon

Addresses2

  • Beirut

  • Beirut Lebanon

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