Search OpenSanctions

Shadi For Cars Trading

Export controlled · Sanctioned entity

Shadi For Cars Trading is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Shadi For Cars Trading				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Unique Entity ID	`WU7BZL8BDX57`				[sources]
Status	not available				[sources]
Address	TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT, LBN · Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon · Tayyouneh-Bdeir Building, 2nd Floor Beirut Lebanon · Tayyouneh-Bdeir Building, 2nd Floor, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon	-
Tayyouneh-Bdeir Building, 2nd Floor, Beirut	Lebanon

Data sources

Australian Sanctions Consolidated List4,760

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,390

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 List9,870

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 Exclusions105,691

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

United States · GSA

Japan METI End User List827

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

Source data IDs: tw-shtc-3dbd684bea48c0578d8355c2284cbd210c9deea7 · au-dfat-3346-shadi-for-cars-trading · jp-eul-9a956a7f0ee091e560b53a7f7cd3d0c6876c163b · jp-eul-bb39ce58f74d548873a182f7feda86d1385d015f · usgsa-s4mr4khqw · ofac-17828

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk