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Capital S.A.L.

Export controlled · Sanctioned entity

Capital S.A.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Capital S.A.L.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2051340`				[sources]
Unique Entity ID	`GBDPMMHFPUA8`				[sources]
Address	SECTION 34, BLOCK B, CHIYAH, LBN · Section 34, Block B, Chiyah · Section 34, Block B, Chiyah Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Section 34, Block B, Chiyah	Lebanon

Documents
Document	Date
Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists	2020-02-26

Owners
Owner	Percentage held	Start date	End date
Atlas Holding Terrorism · Export controlled · Sanctioned entity	-	-	-

Data sources

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

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

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-s4mrc6xdy · tw-shtc-d364e46155825f6c5bb51bef4410c7dda6d74ea4 · ofac-28539 · ofac-pr-27c54ce94bf49f43b78beb5bc73368ef1a91d2de

For experts: raw data explorer

Factsheet Data sources

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