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| Type | Company | [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] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2000776 | [sources] | |||
| Unique Entity ID | D1JRLNFLQY89 · N3AMSKMHAZV7 · N3BBXYK46HW5 | [sources] | |||
| Address | BUILDING 1046, JIYEH, LBN · Building 1046 Jiyeh Lebanon · Building 1046, Jiyeh | [sources] | |||
| Source link | home.treasury.gov · 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)
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr117 · usgsa-s4mrvqtn8 · ofac-pr-6de36e054ac0257c07e58d3831e1b480b3ba0e61 · tw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7 · usgsa-s4mrvr118 · tw-shtc-21b46b98d5c1f2c275bc84e1dc1aa253e93f8ed4 · usgsa-s4mrvr1j2 · usgsa-s4mrvr1j3 · ofac-34484For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Hizballah Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Adnan Ayad Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |