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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKERIES AND PASTRIES JAMMOUL SARL · JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE · Jammoul and Ayad for Industry and Trade | [sources] | |||
| Alias | Bakeries and Pastries Jammoul SARL · Jamool and Ayyad Company for Industry and Trade | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2000776 | [sources] | |||
| Unique Entity ID | D1JRLNFLQY89 · N3AMSKMHAZV7 · N3BBXYK46HW5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUILDING 1046, JIYEH · Building 1046 Jiyeh Lebanon · Building 1046, Jiyeh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE)
(also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE)
(also BAKERIES AND PASTRIES JAMMOUL SARL, JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE, BAKERIES AND PASTRIES JAMMOUL SARL, JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE)
(also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE)
(also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrvqtn8 · tw-shtc-21b46b98d5c1f2c275bc84e1dc1aa253e93f8ed4 · usgsa-s4mrvr117 · ofac-34484 · usgsa-s4mrvr1j2 · usgsa-s4mrvr1j3 · usgsa-s4mrvr118 · tw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 1046, Jiyeh | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |