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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Auditors for Accounting and Auditing · The Auditors for Accounting and Auditing · المدققون المحاسبة والتدقيق | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5083663399 | [sources] | |||
| Registration number | 278 | [sources] | |||
| Unique Entity ID | DUTVJZ2P23A9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BEIRUT, Lebanon · SAYED HADI NASRALLAH STREET, AL NAKHEL BUILDING, 5TH FLOOR, BURJ BARAJNE, BEIRUT, LBN · Sayed Hadi Nasrallah Street Beirut Lebanon · Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, BEIRUT, Lebanon · Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut | [sources] | |||
| Source link | permid.org · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5083663399 · tw-shtc-1b4edba08f008e17ca4caf132cb5fa3b629d5223 · ofac-39976 · usgsa-s4mrn7wtqFor 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 | |
| Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| NASSER HASSAN NESR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ibrahim Ali Daher Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |