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TELESERVEPLUS

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	4TH FLOOR, DALAS CENTER, OLD SAIDA ROAD, CHIYAH, LBN · 4th Floor, Dalas Center, Old Saida Road Chiyah Baabda Lebanon · 4th Floor, Dalas Center, Old Saida Road, Chiyah · 6th Floor, Dallas Center, Old Saida Road Chiyah Baabda Lebanon · 6th Floor, Dallas Center, Old Saida Road, Chiyah · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	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		-	-

Address
Full address	Country
Postal Box 13-5483	Lebanon
4th Floor, Dalas Center, Old Saida Road, Chiyah	Lebanon

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

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

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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 SAM Procurement Exclusions105,660

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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