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Denise Company

Sanctioned entity
Denise Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDENISE COMPANY · Denise Company[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Statusnot available[sources]
AddressTayyouneh-Bdeir Building, 2nd Floor, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: ofac-17829 · au-dfat-3347-denise-company

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