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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Atlas Holding · Atlas Holding SAL · חברת אטלס החזקות | [sources] | |||
| Alias | Atlas Holding SAL · شركة اطلس | [sources] | |||
| Legal form | Company | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Phone | +9611856229 | [sources] | |||
| Registration number | 1900656 | [sources] | |||
| Unique Entity ID | G684ZYEKPNT5 · VYJNS2NQWJV6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Chiyah Ghobeiry Lebanon · Chiyah, Ghobeiry · Ghobeyri, Beirut · Lebanon · Mount Lebanon Mohafaza, Baabda Casa, MEC Center Ghobairy Lebanon · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ATLAS HOLDING SAL)
(also ATLAS HOLDING)
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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 · tw-shtc-fa14c6b3c58895ab79fb91e61f4663a61a669d2f · tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4 · usgsa-s4mrc86jl · usgsa-s4mrc6xdk · ofac-28527For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ghobeyri, Beirut | Lebanon | |
| Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Capital S.A.L. Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| QASIM MOHAMMED ALI BAZZI Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS Terrorism | - | - | - | |
| ISIS-West Africa | ||||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Chiyah, Ghobeiry | Lebanon |
| MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION Export controlled · Sanctioned entity | - | - | - |
| Shahed Pharm Terrorism · Export controlled · Sanctioned entity | - | - | - |
| AL KAWTHAR Export controlled · Sanctioned entity | - | - | - |
| Global Touristic Services S.A.L. Export controlled · Sanctioned entity | - | - | - |
| AMANA PLUS CO. Export controlled · Sanctioned entity | - | - | - |
| AMANA FOR HYDROCARBONS Export controlled · Sanctioned entity | - | - | - |
| Sanovera Pharm Company SARL Export controlled · Sanctioned entity | - | - | - |
| ASPCO Terrorism · Export controlled · Sanctioned entity | - | - | - |
| - |
| - |
| - |
| ISLAMIC JIHAD Terrorism | - | - | - |