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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Technolab | [sources] | |||
| Alias | TECHNOLAB · Techno Lab | [sources] | |||
| Weak alias | techno lab | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 6000845 Nabatieh | [sources] | |||
| Unique Entity ID | JMJ7GAB2GF63 · JW6VH6SFJMR6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani · Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani : LIBAN · TRABOLSI BLDG, 2ND FLOOR, MAIN ROAD, DEIR EL ZAHRANI, NABATIEH · Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani Nabatieh Lebanon · Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 6000845 Nabatieh, Lebanon.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ofac-21245 · mc-freezes-05d6ed05c7e7cbd4d94bd1678b8b550e2747e419 · au-dfat-3344-technolab · usgsa-s4mr5cshz · jp-eul-29bdd4e046bfe3f97466a18d973b70b92dde66ab · tw-shtc-fee2f6c397f9a4b6a00eb63eca90b7d29babb785 · fr-ga-1776 · usgsa-s4mr5ctnp · jp-eul-9a7d82fe71b7ea54f5ecba75988ea7778d336baf · tw-shtc-1c458555a068cb4ee01b902dd7a1d414a9617080For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TmbaGhr4fF6Ey8VVVcVkue?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trabolsi Building, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon | - | |
| Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| 'AZIZ AHMAD 'ALLUSH Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Higher Institute for Applied Sciences and Technology (HIAST) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| Lebanon |
| SCIENTIFIC STUDIES AND RESEARCH CENTER Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
| National Standards & Calibration Laboratory Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |