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Polo Trading

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePolo Trading[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Unique Entity IDGSRFP7MTSK87[sources]
Websitepolo-trading.com[sources]
Statusnot available[sources]
AddressFAKHANI 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Japan METI End User List746

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

Japan · METI

Source data IDs: ofac-24756 · tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 · jp-eul-240cd2f033b862de0f53180f08dd8d42c92ea591 · usgsa-s4mr6k41y · jp-eul-74b3b887c5d98aaba7ea15d640ea88e8770166e6

For experts: raw data explorer

FactsheetData sources
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