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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NUMEIRIYA 1057 SAL · Noumayriye 1057 SAL | [sources] | |||
| Other name | Numeiriya 1057 SAL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1013409 | [sources] | |||
| Unique Entity ID | DPPNWHBXACR3 · G593AKB2X336 | [sources] | |||
| Address | ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT, LBN · Adnan Al Hakim Street Beirut Lebanon · Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NUMEIRIYA 1057 SAL)
(also NOUMAYRIYE 1057 SAL)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ba46e9bcb331699ea43081aa3bc3bc275b437d01 · ofac-28172 · usgsa-s4mrbcfx8 · ofac-pr-1865d3668456c9a51d619e50a9bfa9c4162f08f3 · usgsa-s4mrbcf59 · tw-shtc-87b2d94070e12db859cca36e1f751cd09997c1acFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |