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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hassaleh International Co · Hassaleh International Company | [sources] | |||
| Alias | Hassaleh International Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Liberia | [sources] | |||
| Country | Liberia | [sources] | |||
| IMO Number | IMO6270941 | [sources] | |||
| PermID | 5087145434 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | D7VXBDRTZY89 · HNCWW1Q5JGF1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80 BROAD STREET, MONROVIA · 80 Broad Street Monrovia Liberia · 80 Broad Street, Monrovia · 80 Broad Street, Monrovia ~,~ LIBERIA, Corporate, Liberia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASSALEH INTERNATIONAL COMPANY)
(also HASSALEH INTERNATIONAL CO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-3537aaf27b5663b6ac8cad9dc7ce90d6a5e86d6d · tw-shtc-ed3c4be8b25340adb31438ae0d8452b3ed2fd849 · permid-5087145434 · usgsa-s4mrtxsd4 · tw-shtc-4d64ad0753700e1a55ef3e0db94b3b95e78baa4c · usgsa-s4mrtqy9q · ofac-48297For 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 | |
| 80 Broad Street, Monrovia | Liberia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DAWN II Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |