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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Debbiye 383 SAL · الدبية 383 ش.م.ل. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5085886812 | [sources] | |||
| Registration number | 1016055 | [sources] | |||
| Unique Entity ID | N4QQFCSZMNF2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL JNAH, POET ADNAN HAKIM, FIRST FLOOR, PROPERTY 3673, BEIRUT, LBN · Al Jnah, Poet Adnan Hakim Beirut Lebanon · Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut · Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
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-42278 · tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5 · permid-5085886812 · usgsa-s4mrpj4yj · ofac-pr-56f36fb5fcfc26dcee37ab684471b842afb68093For 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 | |
| Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RAMI KAMEL YAACOUB BAKER Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |