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Joud General Trading

Debarred entity · Export controlled · Sanctioned entity

Joud General Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joud General Trading · جود للتجارة العامة				[sources]
Incorporation date	2015-07-05				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5085883124`				[sources]
Registration number	`6003072`				[sources]
Unique Entity ID	`N4R8YCWNS2N9`				[sources]
Status	Active				[sources]
Address	NABATIEH · Nabatieh · Nabatieh Lebanon · Nabatieh ~,~ LEBANON, ~ Nabatieh, Nabatiye ~ LEBANON, Nonconviction Terror, Lebanon				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nabatieh	Lebanon

Owners
Owner	Percentage held	Start date	End date
Mohamad Hassan Ismail Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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 OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,542

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:

PermID Open Data5,040

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-944013d35754b51104c07331baae5ddd3845db4a · usgsa-s4mrpj4yl · ofac-42280 · permid-5085883124

For experts: raw data explorer

Factsheet Data sources

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