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Concepto Screen SAL Off-Shore

Terrorism · Export controlled · Sanctioned entity

Concepto Screen SAL Off-Shore is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONCEPTO SCREEN SAL · CONCEPTOSCREEN · Concepto Screen SAL Off-Shore · חברת קונספטו סקרין ס.א.ל				[sources]
Alias	Conceptoscreen				[sources]
Incorporation date	2008-01-10				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
ID Number	`1802294`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`Q3JYWJRJUQ99` · `UJX5WAE365E5`				[sources]
Address	Boulevard Sin El-Fil, Beirut · MIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT, LBN · Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil Beirut Lebanon · Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut				[sources]
Source link	home.treasury.gov · home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also CONCEPTOSCREEN)

— US SAM Procurement Exclusions, 2025-07-23

(also CONCEPTO SCREEN SAL OFF-SHORE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Israel	Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing		2025-01-16	-

Address
Full address	Country
Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut	Lebanon
Boulevard Sin El-Fil, Beirut	Lebanon

Clients
Client	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network	2025-07-09
Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah	2022-05-25

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6zyd · tw-shtc-caf52b58f0d48337bee2798150087c58f2871690 · ofac-36083 · il-nbctf-fe17abb8e5e2c3f56cb022977fc51adf815182b6 · ofac-pr-745657a19f1e5f2ea1a11d528e6366aef45a321c · ofac-pr-315478e861fa984fda6be05a53f1ed905392e994 · tw-shtc-6e452eb8913b6a590cbaaf14920f5380ce88aa44 · ofac-pr-d0c957f7f6c958c93d07a4e8e64816b6829c29bc · usgsa-s4mrtydpd

For experts: raw data explorer

Factsheet Descriptions Data sources

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