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United Sons

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameUnited Sons · الأبناء المتحدون[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number3312742[sources]
Unique Entity IDVFYRCMVBYGE1[sources]
Statusnot available[sources]
AddressLebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,846

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 Trade Consolidated Screening List (CSL)22,222

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


Source data IDs: usgsa-s4mrtx95x · tw-shtc-0c99e5496d117a8c12246db83777210db7173509 · ofac-51078

For experts: raw data explorer