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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Labico SAL Offshore | [sources] | |||
| Alias | Labico SAL (Off Shore) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | KPYBBN168DR3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BOU GHANNAM BUILDING, AZHAR STREET, KOBBE DOHA, ARAMOUN, LBN · Bou Ghannam Building, Azhar Street Aramoun Aaley Lebanon · Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun · Labico Building, Azhar Street Aramoun Aaley Lebanon · Labico Building, Azhar Street, Aramoun | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvs55w · ofac-18928 · tw-shtc-7044f30efa38f2d24437bb36558f63640425e0d2 · tw-shtc-0baabee4877303539377f547f8c8fd238284d378For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun | Lebanon | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Lebanon |