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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Capital S.A.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2051340 | [sources] | |||
| Unique Entity ID | GBDPMMHFPUA8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SECTION 34, BLOCK B, CHIYAH, LBN · Section 34, Block B, Chiyah · Section 34, Block B, Chiyah Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-28539 · tw-shtc-d364e46155825f6c5bb51bef4410c7dda6d74ea4 · usgsa-s4mrc6xdyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Section 34, Block B, Chiyah | Lebanon | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |