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Denise Company

Export controlled · Sanctioned entity

Denise Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Denise Company				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Unique Entity ID	`HBL6GLAL6KC5`				[sources]
Status	not available				[sources]
Address	TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT, LBN · Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon · Tayyouneh-Bdeir Building, 2nd Floor Beirut Lebanon · Tayyouneh-Bdeir Building, 2nd Floor, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2022-04-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon	-
Tayyouneh-Bdeir Building, 2nd Floor, Beirut	Lebanon

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Australian Sanctions Consolidated List4,897

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,830

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: jp-eul-e27739f1bd44541d30287a24217b56266a2a6216 · usgsa-s4mr4khqy · ofac-17829 · au-dfat-3347-denise-company · jp-eul-653bd3fc745b2b75b1bb87a2a021b139f175a7f4 · tw-shtc-d288da47be06f0f6d805284542209def9079791b

For experts: raw data explorer

Factsheet Data sources

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