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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLAS HOLDING · Atlas Holding · Atlas Holding SAL · חברת אטלס החזקות | [sources] | |||
| Other name | Atlas Holding SAL · شركة اطلس | [sources] | |||
| Legal form | Company | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Phone | +9611856229 | [sources] | |||
| Registration number | 1900656 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Chiyah, Ghobeiry · Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
ofac-28527 · il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ghobeyri, Beirut | Lebanon | |
| Chiyah, Ghobeiry | Lebanon | |
| Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Amana Fuel Co. | - | - | - | |
| Amana Sanitary and Paints Company L.T.D. | - | - | - | |
| Sanovera Pharm Company SARL | - | - | - | |
| AL KAWTHAR | - | - | - | |
| Global Touristic Services SAL | - | - | - | |
| Shahed Pharm | - | - | - | |
| MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION | - | - | - | |
| Capital S.A.L. | - | - | - | |
| Amana Plus S.A.L. | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| BAZZI, Kassem Mohamad Ali | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | - | - | - | |
| QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC JIHAD | - | - | - | |