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Inshaat Co SARL

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameInshaat Co SARL[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2005265[sources]
Unique Entity IDD17ETMNG4257[sources]
Statusnot available[sources]
AddressBAABDA, LBN · Baabda · Baabda Lebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: ofac-34481 · usgsa-s4mrvqtn5 · tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e

For experts: raw data explorer