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Polo Trading

Export controlled · Sanctioned entity

Polo Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Polo Trading				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	not available				[sources]
Unique Entity ID	`GSRFP7MTSK87`				[sources]
Website	polo-trading.com				[sources]
Address	FAKHANI BUILDING, KORNICHE MAZRAA STREET, BEIRUT, LBN · Fakhani Building Beirut Lebanon · Fakhani Building, Korniche Mazraa Street, Beirut · Grand Hills/GF Al Khansa St. Beirut Lebanon · Grand Hills/GF Al Khansa St., Beirut				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Grand Hills/GF Al Khansa St., Beirut	Lebanon
Fakhani Building, Korniche Mazraa Street, Beirut	Lebanon

Documents
Document	Date
The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program	2018-07-25

Owners
Owner	Percentage held	Start date	End date
Amir Katrangi Export controlled · Sanctioned entity	-	-	-

Data sources

Japan METI End User List827

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,660

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6k41y · jp-eul-240cd2f033b862de0f53180f08dd8d42c92ea591 · tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 · jp-eul-30a6d6f9d7ccaa03d32e8ea0b3e993ba939c7f27 · jp-eul-74b3b887c5d98aaba7ea15d640ea88e8770166e6 · ofac-24756 · ofac-pr-6e71919cb14d063aa1a674e2c78f08cab2759ec6

For experts: raw data explorer

Factsheet Data sources

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