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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ISRAA IMPORT AND EXPORT ESTABLISHMENT · Al-Israa Establishment for Import and Export | [sources] | |||
| Alias | Al Israa Import and Export Establishment | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5084770762 | [sources] | |||
| Registration number | 4800490 | [sources] | |||
| Unique Entity ID | J8EGYC7FK345 · KB5YJW1HXZF3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lebanon · NO. 142 NIHA-MAIN ROAD, ZAHLE, LBN · No. 142 Niha-Main Road Zahle Lebanon · No. 142 Niha-Main Road, Zahle | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT)
(also AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT)
(also AL ISRAA IMPORT AND EXPORT ESTABLISHMENT, AL ISRAA IMPORT AND EXPORT ESTABLISHMENT)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-e87eaee78c9c2dca6930ed2dc773ef413d70fcb4 · usgsa-s4mrty26j · permid-5084770762 · tw-shtc-9e9da2c2c2fca794c604b65962b380206216355b · ofac-pr-d2db5c992c8eff36d42b823667e721267834ce28 · ofac-41699 · usgsa-s4mrphrl3 · usgsa-s4mrty73sFor 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 | |
| No. 142 Niha-Main Road, Zahle | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Syrian Regime and Lebanese Actors Involved in Illicit Drug Production and Trafficking | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hassan Muhammad Daqqou Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |