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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN DEQQOU TRADING · Hassan Daqqou Trading | [sources] | |||
| Alias | Hasan Deqqou Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5084770759 | [sources] | |||
| Registration number | 4004501 | [sources] | |||
| Unique Entity ID | J7V5H9EJ86X9 · KB46UT7DSCY3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lebanon · NO. 142 NIHA-MAIN ROAD, ZAHLE · No. 142 Niha-Main Road Zahle Lebanon · No. 142 Niha-Main Road, Zahle | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASSAN DAQQOU TRADING)
(also HASSAN DAQQOU TRADING)
(also HASAN DEQQOU TRADING, HASAN DEQQOU TRADING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
tw-shtc-309454b4091e54927e493cd3147ef1af35c54ddb · usgsa-s4mrty73g · ofac-41698 · tw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99 · usgsa-s4mrphrl2 · usgsa-s4mrty266 · permid-5084770759For 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 | |
| No. 142 Niha-Main Road, Zahle | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hassan Muhammad Daqqou Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |