Nex Systems
Company

Yousef Ibrahim Mansour and Partner for Exchange

Sanctioned entity

Lebanon. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    10 Sep 2026

    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 58555treasury.govofac.treasury.gov

Connections1

Owned by1

  • Hamdi ZAHREDDINESanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued by
ID number4000751
Registration number4000751
Commercial registry number4000751Lebanon

Other names4

Also known as3

Youssef Ibrahim Mansour and Co. for ExchangeYoussef Ibrahim Mansour for Exchangeشركة یوسف ابراھیم منصور وشریكھ للصیرفة

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

YIM Exchange

Addresses2

  • Zahle

  • Shtaura, Bekaa

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