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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKERIES AND PASTRIES JAMMOUL SARL · JAMMOUL AND AYAD FOR INDUSTRY AND TRADE · JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE · Jammoul and Ayad for Industry and Trade | [sources] | |||
| Other name | BAKERIES AND PASTRIES JAMMOUL SARL · Bakeries and Pastries Jammoul SARL · JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE · 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, LBN · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
NK-NZKoTSBtcFhemkCpKEJJdq · usgsa-s4mrvr1j3 · ofac-34484 · usgsa-s4mrvqtn8 · usgsa-s4mrvr117 · usgsa-s4mrvr118 · tw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7 · NK-5TesYsyRRQNTJhmnq2DoWU · tw-shtc-21b46b98d5c1f2c275bc84e1dc1aa253e93f8ed4 · usgsa-s4mrvr1j2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 1046, Jiyeh | Lebanon | |