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Noumayriye 1057 SAL

Sanctioned entity

Noumayriye 1057 SAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NOUMAYRIYE 1057 SAL · Noumayriye 1057 SAL				[sources]
Other name	Numeiriya 1057 SAL				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1013409`				[sources]
Status	not available				[sources]
Address	Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28172

For experts: raw data explorer

Factsheet Data sources

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