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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 · No. 142 Niha-Main Road Zahle Lebanon · No. 142 Niha-Main Road, Zahle | [sources] | |||
| Source link | 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 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
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
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
tw-shtc-9e9da2c2c2fca794c604b65962b380206216355b · usgsa-s4mrty73s · tw-shtc-e87eaee78c9c2dca6930ed2dc773ef413d70fcb4 · permid-5084770762 · usgsa-s4mrphrl3 · usgsa-s4mrty26j · ofac-41699For 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hassan Muhammad Daqqou Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |