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TELESERVEPLUS

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity

TELESERVEPLUS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TELESERVEPLUS · Teleserve Plus Sal				[sources]
Alias	Teleserveplus				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2004609`				[sources]
Unique Entity ID	`M9Y2NPVLA9N6` · `XT9KH3AD4J98`				[sources]
Website	www.teleserveplus.com				[sources]
Status	not available				[sources]
Address	13-5483 Nolu Posta Kutusu Lübnan · 4TH FLOOR, DALAS CENTER, OLD SAIDA ROAD, CHIYAH, BAABDA · 4th Floor, Dalas Center, Old Saida Road Chiyah Baabda Lebanon · 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda · 6th Floor, Dallas Center, Old Saida Road Chiyah Baabda Lebanon · 9 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-20	Last processed	2026-02-20	First seen	2023-04-20

Descriptions

(also TELESERVEPLUS)

— US SAM Procurement Exclusions, 2025-07-23

(also TELESERVE PLUS SAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Old Saida Avenue, Dallas Center, 6th Floor, Beirut	Lebanon
6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)23,618

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

US SAM Procurement Exclusions105,945

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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: usgsa-s4mr4g38y · ofac-17043 · tw-shtc-8c617128664b7875479e43fb308ca5f761a35bfa · tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463 · usgsa-s4mr4g392 · tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-ReeJVVXzxRcTT9vw6e74Ja?nested=true

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Factsheet Descriptions Relationships Data sources

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