Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BEIRUT GM SAL · Beirut Gem SAL | [sources] | |||
Other name | Beirut GM SAL | [sources] | |||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Registration number | 1005284 | [sources] | |||
Unique Entity ID | G38GX1N59YW3 · J5HGR9E9D2J7 | [sources] | |||
Status | not available | [sources] | |||
Address | DOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, LBN · Downtown Beirut, Solidere Beirut Lebanon · Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also BEIRUT GM SAL)
(also BEIRUT GEM SAL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · GSA
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
usgsa-s4mrbcf52
· tw-shtc-0f1416fb942fb59f21014c511349fc3fd68c087f
· ofac-28165
· usgsa-s4mrbcfx4
· tw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
For 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 | |
Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut | Lebanon |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |