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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | United General Offshore SAL · يونايتد جنرال اوف شور | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1802820 | [sources] | |||
| Unique Entity ID | V2QDJBKADRM5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PROPERTY NO. 2888, BURJ AL-BARAJNEH, BAABDA, LBN · Property no. 2888 Baabda Lebanon · Property no. 2888, Burj al-Barajneh, Baabda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ofac-pr-f0c2260e82a5d56c26782297b013837c4f331ed1 · ofac-37421 · tw-shtc-26c36104acd574d38ce6b718263e492e52262484 · usgsa-s4mrn705qFor 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 | |
| Property no. 2888, Burj al-Barajneh, Baabda | Lebanon | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |