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Shadi For Cars Trading

Sanctioned entity

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

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	2023-08-02				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2022-04-27

Relationships

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)	2023-08-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,601

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

Source data IDs: au-dfat-3346-shadi-for-cars-trading · ofac-17828

For experts: raw data explorer

Factsheet Data sources

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