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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Teleport Company SAL · شركة تليبورت ش.م.ل | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5086554999 | [sources] | |||
| Registration number | 1020711 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | HPMNPSJLR9L1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SAMI EL SOLH STREET, BEIRUT, LBN · Sami El Solh Street Beirut Lebanon · Sami El Solh Street, Beirut · ~ Beirut, Beyrouth ~ LEBANON, Corporate, 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 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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-cd425140bc1873f29fbba976550a9d666d58789b · permid-5086554999 · tw-shtc-1c6f2969d3d29db893e76db8e2fbd5102adc4eb7 · usgsa-s4mrtqybh · ofac-48329For 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 | |
| Sami El Solh Street, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RAYAN MOUKALLED Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Andriyah Samir Mushantaf Export controlled · Sanctioned entity | - | - | - |
| Firas Hasan Moukalled Export controlled · Sanctioned entity | - | - | - |