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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Associates of Partners SAL · Associates of Partners SAL Off-Shore · شركة اسوسياتس اوف بارتنرز ش.م.ل. اوف شور | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5085883125 | [sources] | |||
| Registration number | 1803328 | [sources] | |||
| Unique Entity ID | N4QATDB5XB49 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SAMI EL SOLH STREET, BEIRUT, LBN · Sami el Solh Street Beirut Lebanon · Sami el Solh Street, Beirut · Sami el Solh Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpj4yh · ofac-pr-739cdcfef5f54e40f537c49c36ecf3205bbdf9f9 · tw-shtc-02bddba6d3ce045f5a5245c8883ae03731924b45 · ofac-42276 · permid-5085883125For 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 | |
| Sami el Solh Street, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamad Hassan Ismail Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |