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Associates of Partners SAL Off-Shore

Debarred entity · Export controlled · Sanctioned entity

Associates of Partners SAL Off-Shore is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Associates of Partners SAL Off-Shore · شركة اسوسياتس اوف بارتنرز ش.م.ل. اوف شور				[sources]
Incorporation date	2009-05-21				[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 · 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	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
Sami el Solh Street, Beirut	Lebanon

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

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Trade Consolidated Screening List (CSL)23,488

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

US OFAC Specially Designated Nationals (SDN) List35,679

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:

PermID Open Data5,026

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: usgsa-s4mrpj4yh · tw-shtc-02bddba6d3ce045f5a5245c8883ae03731924b45 · permid-5085883125 · ofac-42276

For experts: raw data explorer

Factsheet Data sources

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