Nex Systems
Company

Gold Pro SARL

Sanctioned entity

Lebanon. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    10 Sep 2026

    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 58556treasury.govofac.treasury.gov

Connections1

Owned by1

  • Hamdi ZAHREDDINESanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Identifiers2

IdentifierNumberIssued by
ID number45432
Identification number45432Lebanon

Addresses1

  • Zaher El Din Property, Downtown Port, Beirut

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.