| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAR AL SALAM FOR TRAVEL AND TOURISM · Dar Al Salam For Travel & Tourism | [sources] | |||
| Alias | Dar Al Salam for Travel and Tourism · دار السلام للسياحة و السفر | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 66002 | [sources] | |||
| Unique Entity ID | CZ9VR8BXKBY9 · N1ZRUR7UJD78 | [sources] | |||
| Website | daralsalam-lb.com | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DAR AL SALAM FOR TRAVEL AND TOURISM, DAR AL SALAM FOR TRAVEL AND TOURISM)
(also DAR AL SALAM FOR TRAVEL & TOURISM)
(also DAR AL SALAM FOR TRAVEL & TOURISM)
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-150b8a86f9b4f5849c4c7fe103ae6fc0959eea1a · ofac-pr-cd1021fea3ecd7b349fb91da90eb94ced0d818ba · usgsa-s4mrvqtmt · ofac-34439 · usgsa-s4mrvr1hl · tw-shtc-9610cc9fba28c80f55a64d29ac27f5166fd58cc9 · usgsa-s4mrvr10rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Financiers in Lebanon | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALI MUHAMMAD DA'UN Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |