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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 Ghobairy Lebanon · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ATLAS HOLDING SAL)
(also ATLAS HOLDING)
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
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 · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrc86jl · ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17 · il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 · tw-shtc-fa14c6b3c58895ab79fb91e61f4663a61a669d2f · ofac-28527 · tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4 · usgsa-s4mrc6xdkFor 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 | |
| Ghobeyri, Beirut | Lebanon | |
| Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kassem Mohamad Ali Bazzi Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ISIS-West Africa Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Chiyah, Ghobeiry | Lebanon |
| Shahed Pharm Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Sanovera Pharm Company SARL Export controlled · Sanctioned entity | - | - | - |
| Amana Fuel Co. Export controlled · Sanctioned entity | - | - | - |
| Global Touristic Services SAL Export controlled · Sanctioned entity | - | - | - |
| Amana Sanitary and Paints Company L.T.D. Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Amana Plus Co. Export controlled · Sanctioned entity | - | - | - |
| Capital S.A.L. Export controlled · Sanctioned entity | - | - | - |
| AL KAWTHAR Export controlled · Sanctioned entity | - | - | - |
| QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS Terrorism | - | - | - |
| ISLAMIC JIHAD Terrorism | - | - | - |