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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Liban Oui SARL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | VFXMKJCR4FS3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1 OUZAI ST, BEIRUT · 1 Ouzai St Beirut Lebanon · 1 Ouzai St, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtx95w · tw-shtc-920e02e1a20d4362f795270713209813b75d4489 · ofac-51076 · ofac-pr-7bd073f89378fb13d247135e39bfeb3cc08ab0c6For 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 | |
| 1 Ouzai St, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking | ||
| United States | TREAS-OFAC | Reciprocal | - |