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Telefocus SAL Offshore

Sanctioned entity

Telefocus SAL Offshore is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TELEFOCUS SAL OFFSHORE · Telefocus SAL Offshore · تيليفوكوس ش.م.ل.(اوف شور)				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1802940`				[sources]
Status	not available				[sources]
Address	1470 Bachoura - Azaria Building - 7th Floor, Beirut · 7th Floor-Riad-Solh Lazarieh Tower, Beirut · Mir Bachir St, Riad El Solh, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
7th Floor-Riad-Solh Lazarieh Tower, Beirut	Lebanon
Mir Bachir St, Riad El Solh, Beirut	Lebanon
1470 Bachoura - Azaria Building - 7th Floor, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29021

For experts: raw data explorer

Factsheet Data sources

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