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Shadi For Cars Trading

Sanctioned entity
TypeOrganization[sources]
NameSHADI FOR CARS TRADING · Shadi For Cars Trading · Shadi for Cars Trading[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Unique Entity IDWU7BZL8BDX57[sources]
Statusnot available[sources]
AddressTAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT, LBN · Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon · Tayyouneh-Bdeir Building, 2nd Floor, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,484

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,392

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,245

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 of America · ITA

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,482

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-3346-shadi-for-cars-trading · jp-eul-9a956a7f0ee091e560b53a7f7cd3d0c6876c163b · usgsa-s4mr4khqw · ofac-17828 · jp-eul-2f89d5db6cfefbd4ae069fbaa0a00c9274b0c8ef

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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