Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL DIBIYA 143 SAL · DEBBIYE 143 SAL · Debbiye 143 SAL | [sources] | |||
Other name | AL DIBIYA 143 SAL · Al Dibiya 143 SAL | [sources] | |||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Registration number | 1013410 | [sources] | |||
Unique Entity ID | G3JPN17SMET2 · M1BQD7QCKRJ5 | [sources] | |||
Status | not available | [sources] | |||
Address | ADNANE AL HAKIM STREET, AL-WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT, LBN · Adnane Al Hakim Street, Al-Wazeer Building Beirut Lebanon · Adnane Al Hakim Street, Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DEBBIYE 143 SAL)
(also AL DIBIYA 143 SAL)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
· usgsa-s4mrbcf54
· tw-shtc-97febe5ba551169e933e5e9b4fcdf1ee89aa5f5d
· usgsa-s4mrbcfx5
· ofac-28167
For 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 | - | - |
Address | ||
---|---|---|
Full address | Country | |
Adnane Al Hakim Street, Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut | Lebanon |