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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Moukhtar Products Co. SARL · منتوجات المختار | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2012570 | [sources] | |||
| Sector | Manufacture of other food products n.e.c. | [sources] | |||
| Unique Entity ID | V2ZXJPFWY9Z1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | RWEISS, PLOT 2007, BORJ BRAJNE, BAABDA, LBN · Rweiss, Plot 2007, Borj Brajne Baabda Lebanon · Rweiss, Plot 2007, Borj Brajne, Baabda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrn705t · ofac-37424 · ofac-pr-276cada7452f60986a481cf1e391255a99948d6b · tw-shtc-abb8013905970265e90059fe76dd2c46f096a04eFor 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 | |
| Rweiss, Plot 2007, Borj Brajne, Baabda | Lebanon | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |