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AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES

Debarred entity · Export controlled · Sanctioned entity

AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES is subject to sanctions. See the individual program listings below.

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, MOUNT LEBANON · Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor Baabda Mount Lebanon Lebanon · Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda · 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

Descriptions

(also AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES)

— US SAM Procurement Exclusions, 2025-07-23

(also AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda	Lebanon

Owners
Owner	Percentage held	Start date	End date
ADIL MANSUR Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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 SAM Procurement Exclusions105,547

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

United States · GSA

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: permid-5083663376 · tw-shtc-2f1cad89d038792f86f7bd2f6269097cc3496faf · usgsa-s4mrtyfx8 · usgsa-s4mrn7wtp · tw-shtc-2c3b33860571aae783d31726ff170fc1fc2484f8 · ofac-39960

For experts: raw data explorer

Factsheet Descriptions Data sources

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