Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tashilat SARL | [sources] | |||
| Other name | Al Tasheelat Company LLC · شركة التسهيلات ش.م.م. | [sources] | |||
| Weak alias | Tashilat | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2008980 | [sources] | |||
| Unique Entity ID | NG4JKMPFJ9Z3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | HADI NASRALLA STREET, BOURJ BARAJNEH, BAABDA, LBN · Hadi Nasralla Street Baabda Lebanon · Hadi Nasralla Street, Bourj Barajneh, Baabda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324 · ofac-54587 · usgsa-s4mrwvjmrFor 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 | |
| Hadi Nasralla Street, Bourj Barajneh, Baabda | Lebanon | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |