Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 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, LBN · Unesco Center 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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
tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275
· usgsa-s4mr6wc7v
· ofac-25147
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | Lebanon |
United States of America | TREAS-OFAC | Reciprocal | - |