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HASAN DEQQOU TRADING

Export controlled · Sanctioned entity

HASAN DEQQOU TRADING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HASAN DEQQOU TRADING · Hassan Daqqou Trading				[sources]
Alias	Hasan Deqqou Trading				[sources]
Incorporation date	2014-01-18				[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, LBN · No. 142 Niha-Main Road Zahle Lebanon · No. 142 Niha-Main Road, Zahle				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also HASSAN DAQQOU TRADING)

— US SAM Procurement Exclusions, 2025-07-23

(also HASSAN DAQQOU TRADING)

— US SAM Procurement Exclusions, 2025-07-23

(also HASAN DEQQOU TRADING, HASAN DEQQOU TRADING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 142 Niha-Main Road, Zahle	Lebanon

Documents
Document	Date
Treasury Sanctions Syrian Regime and Lebanese Actors Involved in Illicit Drug Production and Trafficking	2023-03-28

Owners
Owner	Percentage held	Start date	End date
Hassan Muhammad Daqqou Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,687

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

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 Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-41698 · permid-5084770759 · tw-shtc-309454b4091e54927e493cd3147ef1af35c54ddb · usgsa-s4mrty266 · ofac-pr-2687431a42168acf5850d5bcff72c86e162727b3 · tw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99 · usgsa-s4mrty73g · usgsa-s4mrphrl2

For experts: raw data explorer

Factsheet Descriptions Data sources

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