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Gebaa 2480 SAL

Export controlled · Sanctioned entity

Gebaa 2480 SAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gebaa 2480 SAL · JEBAA 2480 SAL				[sources]
Alias	Jebaa 2480 SAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1013406`				[sources]
Unique Entity ID	`G583GHKQ14N1` · `V2XLMUNRJCG9`				[sources]
Address	ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3672, MSAYTBEH, BEIRUT, LBN · Adnan Al Hakim Street Beirut Lebanon · Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also JEBAA 2480 SAL)

— US SAM Procurement Exclusions, 2025-07-23

(also GEBAA 2480 SAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut	Lebanon

Documents
Document	Date
Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers	2019-12-13

Owners
Owner	Percentage held	Start date	End date
Nazem AHMAD Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-f27cd20d6a0ea13c830da9db3ee06194b83c4b02 · ofac-28171 · usgsa-s4mrbcf58 · tw-shtc-3d8a8cf0ce7dc1195389ef4530527ecc7b786b6b · tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d · usgsa-s4mrbcfx7

For experts: raw data explorer

Factsheet Descriptions Data sources

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