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Sallizar Shipping SAL

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameSallizar Shipping SAL · ‫ساليزار شيبينغ ش.م.ل.‬[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1024992[sources]
Unique Entity IDL7BCYMJKP4T6[sources]
Statusnot available[sources]
Address1ST FLOOR, SHUWAIRI BLDG., BOULEVARD SAIB SALAM, AL-MASRAA, BEIRUT CORNICHE · 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,994

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-0a1cb7af00d1a479aef4625d57a71525fc4bb85d · ofac-30206 · usgsa-s4mrfb770

For experts: raw data explorer