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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 Beirut Lebanon · Tayyouneh-Bdeir Building, 2nd Floor, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-03	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2023-08-02	-

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

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Japan METI End User List746

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Australian Sanctions Consolidated List4,554

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 OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

Source data IDs: usgsa-s4mr4khqw · ofac-17828 · jp-eul-9a956a7f0ee091e560b53a7f7cd3d0c6876c163b · au-dfat-3346-shadi-for-cars-trading · tw-shtc-3dbd684bea48c0578d8355c2284cbd210c9deea7 · jp-eul-2f89d5db6cfefbd4ae069fbaa0a00c9274b0c8ef

For experts: raw data explorer

Factsheet Data sources

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