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WAAD PROJECT

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-WAAD AL-SADIQ · MASHURA WAAD LAADAT AL-AAMAR · WA'AD AS SADIQ · WA'D PROJECT · WA'ED ORGANIZATION · 7 more...[sources]
Other name'MASHURA WAAD LAADAT AL-AAMAR · AL-WAAD AL-SADIQ · WA'AD AS SADIQ · WA'D PROJECT · WA'ED ORGANIZATION · 6 more...[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Unique Entity IDCUW4R7NVMAK9 · EP3WFCRBKYL4 · GD2LWK1MXYE5 · L7NJF1K28YZ1 · L9QXGJLTFHN5 · 7 more...[sources]
Statusnot available[sources]
AddressBeirut · Beirut Lebanon · HARAT HURAYK, LBN · Harat Hurayk · Harat Hurayk Lebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916;

— US OFAC Specially Designated Nationals (SDN) List,

(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)

— US SAM Procurement Exclusions,

(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)

— US SAM Procurement Exclusions,

(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION)

— US SAM Procurement Exclusions,

(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)

— US SAM Procurement Exclusions,

(also WAAD PROJECT, WA'ID COMPANY, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)

— US SAM Procurement Exclusions,

(also WAAD PROJECT, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)

— US SAM Procurement Exclusions,

(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)

— US SAM Procurement Exclusions,

(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)

— US SAM Procurement Exclusions,

(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)

— US SAM Procurement Exclusions,

(also WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)

— US SAM Procurement Exclusions,

(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WA'AD AS SADIQ)

— US SAM Procurement Exclusions,

(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr3q3jp · tw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341 · usgsa-s4mr3q3yv · usgsa-s4mr3q3js · usgsa-s4mr3q3jw · usgsa-s4mr3q3jq · usgsa-s4mr3q3jr · usgsa-s4mr3q3jn · usgsa-s4mr3q3yt · tw-shtc-ad9724fa1a9f3b95fecc9e1fa562ed41e7421816 · usgsa-s4mr3q3jv · ofac-11346 · usgsa-s4mr3q3ys · usgsa-s4mr3q3jt · usgsa-s4mr3q3jm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting