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SABAFON INTERNATIONAL SAL OFFSHORE

Export controlled · Sanctioned entity

SABAFON INTERNATIONAL SAL OFFSHORE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SABAFON INTERNATIONAL SAL OFFSHORE · Sabafon International SAL (Offshore) · ‫سابفون انترناشونال ليمتيد ش.م.ل اوف شور‬				[sources]
Incorporation date	2013-05-15				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1806771`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Unique Entity ID	`CGVVPUV3A1Q7`				[sources]
Status	not available				[sources]
Address	Beirut · Beirut Lebanon · SAMI AL SOLH STREET, MAKRAM BUILDING, 6TH FLOOR, PROPERTY NO. 4110/ CHIYAH SECTION NO. 20, BEIRUT, LBN · Sami Al Solh Street Beirut Lebanon · Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-11-20	First seen	2024-10-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-07	-

Address
Full address	Country
Beirut	Lebanon
Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut	Lebanon

Documents
Document	Date
Treasury Targets Significant International Hamas Fundraising Network	2024-10-07

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 List9,823

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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 Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-0bba12ad5655e06650cebdda0530271ca84db6e7 · usgsa-s4mrtr45p · ofac-47271 · tw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a

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Factsheet Data sources

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