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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION · MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION · Medical Equipment & Drugs International Corporation (MEDIC) | [sources] | |||
| Alias | DRUGS AND MEDICAL SUPPLIES · Medical Equipment & Drugs International Corporation | [sources] | |||
| Weak alias | Drugs and Medical Supplies · MEDIC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2034502 | [sources] | |||
| Unique Entity ID | DGHHBN7Z9EC8 · G6AWR6M1MCS1 | [sources] | |||
| Address | Lebanon · Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh · Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh Lebanon · SAFCO CENTER B1-B2, BEIRUT · Safco Center B1-B2, Airport Road Beirut Lebanon · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION)
(also MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-28529 · tw-shtc-407ad44070318656b4edffb44fa188a2eb936c33 · ofac-pr-48163e1a928eb5f1d5b8616785cc3679d2703a32 · usgsa-s4mrc6xdm · tw-shtc-6dc690b5f3ae7e3fedf7b198f9583ac5593a682e · usgsa-s4mrc86jqFor 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 | |
| Safco Center B1-B2, Airport Road, Beirut | Lebanon | |
| Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Atlas Holding Terrorism · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Lebanon |