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EBLA TRADE SERVICES S.A.L./OFF-SHORE

Export controlled · Sanctioned entity

EBLA TRADE SERVICES S.A.L./OFF-SHORE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EBLA TRADE SERVICES S.A.L./OFF-SHORE				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Unique Entity ID	`XY3KFAX57DR5`				[sources]
Status	not available				[sources]
Address	BEIRUT, LBN · Beirut Lebanon · Nakhle Center Chebbak Lebanon				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-02-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2015-08-03	-

Data sources

US SAM Procurement Exclusions105,490

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Source data IDs: ofac-18329 · usgsa-s4mrvs54h · tw-shtc-4cc6fa0a19e857cc3506dd6f85f8ad45320a616d · opensyr-node-3515

For experts: raw data explorer

Factsheet Data sources

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