| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHADI FOR CARS TRADING · Shadi For Cars Trading · Shadi for Cars Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Status | not available | [sources] | |||
| Address | Tayyouneh-Bdeir Building, 2nd Floor, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tayyouneh-Bdeir Building, 2nd Floor, Beirut | Lebanon | |
| Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | Autonomous (Syria) | - | ||
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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