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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES · Al-Khobara for Accounting Auditing and Studies · Al-Khobara for Accounting, Auditing, and Studies · الخبراء المحاسبة والتدقيق والدراسات | [sources] | |||
| Alias | Al Khobara Co. Accounting-Auditing Studies | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5083663376 | [sources] | |||
| Registration number | 81396 | [sources] | |||
| Unique Entity ID | DUSNRZBVCXF7 · SK1YXMPQYFP6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | HADI NASRALLAH HIGHWAY, AL-QARD AL-HASAN BUILDING, FIRST FLOOR, BAABDA, LBN · Hadi Nasrallah Highway Baabda Mount Lebanon Lebanon · Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda · Lebanon | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES)
(also AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES)
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
tw-shtc-2c3b33860571aae783d31726ff170fc1fc2484f8 · usgsa-s4mrtyfx8 · ofac-pr-f5a094d1248143e1a95bd3a3984b964b0d7a1b47 · usgsa-s4mrn7wtp · ofac-39960 · permid-5083663376 · tw-shtc-2f1cad89d038792f86f7bd2f6269097cc3496fafFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Accountants and Weapons Facilitator | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Adel Mohamad Mansour Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |