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Tashilat SARL

Debarred entity · Export controlled · Sanctioned entity

Tashilat SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tashilat SARL				[sources]
Alias	Al Tasheelat Company LLC · شركة التسهيلات ش.م.م.				[sources]
Weak alias	Tashilat				[sources]
Incorporation date	2006-10-18				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2008980`				[sources]
Unique Entity ID	`NG4JKMPFJ9Z3`				[sources]
Address	HADI NASRALLA STREET, BOURJ BARAJNEH, BAABDA · Hadi Nasralla Street, Bourj Barajneh Baabda Lebanon · Hadi Nasralla Street, Bourj Barajneh, Baabda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-03	Last processed	2026-02-15	First seen	2025-07-03

Relationships

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

Address
Full address	Country
Hadi Nasralla Street, Bourj Barajneh, Baabda	Lebanon

Documents
Document	Date
Treasury Sanctions Hizballah Financial Officials	2025-07-03

Owners
Owner	Percentage held	Start date	End date
Nehme Ahmad Jamil Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,674

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 List9,969

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 Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,682

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjmr · tw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324 · ofac-pr-e6d67c4641b12133bc7d48b308ae26870d18499e · ofac-54587

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Factsheet Relationships Data sources

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