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Teleserve Plus Sal

Sanctioned entity

Teleserve Plus Sal is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TELESERVE PLUS SAL · Teleserve Plus Sal				[sources]
Other name	Teleserveplus				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2004609`				[sources]
Website	www.teleserveplus.com				[sources]
Status	not available				[sources]
Address	4th Floor, Dalas Center, Old Saida Road, Chiyah · 6th Floor, Dallas Center, Old Saida Road, Chiyah · Old Saida Avenue, Dallas Center, 6th Floor, Beirut · Postal Box 13-5483				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
6th Floor, Dallas Center, Old Saida Road, Chiyah	Lebanon
4th Floor, Dalas Center, Old Saida Road, Chiyah	Lebanon
Postal Box 13-5483	Lebanon
Old Saida Avenue, Dallas Center, 6th Floor, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-17043

For experts: raw data explorer

Factsheet Data sources

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