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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | M. Marine S.A.L. Offshore · M.Marine S.A.L Offshore | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1804696 | [sources] | |||
| Unique Entity ID | TBTFVU8A53A6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT · Unesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanon · Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
usgsa-s4mr6wc7v · ofac-25147 · tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275 · iq-aml-44f76853b29af3f5ffe85dce03ad7d7d9b2d399aFor 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 | |
| Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | Lebanon | |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |