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Technolab

Sanctioned entity

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

Type	Organization				[sources]
Name	TECHNOLAB · Technolab				[sources]
Other name	Techno Lab				[sources]
Weak alias	techno lab				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`6000845 Nabatieh`				[sources]
Status	not available				[sources]
Address	Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-02				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Registration number: 6000845 Nabatieh, Lebanon.

— Australian Sanctions Consolidated List, 2023-08-02

Relationships

Address
Full address	Country
Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani	Lebanon
Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh	Lebanon
Trabolsi Building, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon	-

Agents
Agent	Role	Start date	End date
Aziz Allouch	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
National Standards & Calibration Laboratory	Providing support to	-	-
SCIENTIFIC STUDIES AND RESEARCH CENTER	Providing support to	-	-
Higher Institute for Applied Sciences and Technology	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	ECOT2327056A du 26/10/2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: fr-ga-1776 · ofac-21245 · au-dfat-3344-technolab

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani	Lebanon
Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh	Lebanon
Trabolsi Building, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon	-

Agents
Agent	Role	Start date	End date
Aziz Allouch	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
National Standards & Calibration Laboratory	Providing support to	-	-
SCIENTIFIC STUDIES AND RESEARCH CENTER	Providing support to	-	-
Higher Institute for Applied Sciences and Technology	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	ECOT2327056A du 26/10/2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-