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Al-Israa Establishment for Import and Export

Sanctioned entity

Al-Israa Establishment for Import and Export is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT · Al-Israa Establishment for Import and Export				[sources]
Other name	Al Israa Import and Export Establishment				[sources]
Incorporation date	2014-01-18				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Registration number	`4800490`				[sources]
PermID	`5084770762`				[sources]
Status	Active				[sources]
Address	Lebanon · No. 142 Niha-Main Road, Zahle				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 142 Niha-Main Road, Zahle	Lebanon

Owners
Owner	Percentage held	Start date	End date
Hassan Muhammad DAQQOU	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,933

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Source data IDs: ofac-41699 · permid-5084770762

For experts: raw data explorer

Factsheet Data sources

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