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Inshaat Co SARL

Export controlled · Sanctioned entity

Inshaat Co SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Inshaat Co SARL				[sources]
Incorporation date	2005-02-08				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2005265`				[sources]
Unique Entity ID	`D17ETMNG4257`				[sources]
Address	BAABDA, LBN · Baabda · Baabda Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-01-21	-

Address
Full address	Country
Baabda	Lebanon

Documents
Document	Date
Treasury Sanctions International Hizballah Network	2022-01-21

Owners
Owner	Percentage held	Start date	End date
ADIL 'ALI DIYAB Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,386

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 List9,878

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

US SAM Procurement Exclusions105,680

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

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

US OFAC Press Releases7,335

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

External dataset · United States · OFAC

Source data IDs: ofac-34481 · usgsa-s4mrvqtn5 · ofac-pr-e2060fe9cea9b5cb380c34835d5a39f7e08aecbf · tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e

For experts: raw data explorer

Factsheet Data sources

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