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Al-Khobara for Accounting, Auditing, and Studies

Sanctioned entity

Al-Khobara for Accounting, Auditing, and Studies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES · Al-Khobara for Accounting Auditing and Studies · Al-Khobara for Accounting, Auditing, and Studies · الخبراء المحاسبة والتدقيق والدراسات				[sources]
Other name	Al Khobara Co. Accounting-Auditing Studies				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Registration number	`81396`				[sources]
PermID	`5083663376`				[sources]
Status	Active				[sources]
Address	Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda · Lebanon				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Adel Mohamad Mansour	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5083663376 · ofac-39960

For experts: raw data explorer

Factsheet Data sources

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