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Impulse S.A.R.L.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameImpulse S.A.R.L · Impulse S.A.R.L.[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1003871[sources]
Unique Entity IDTBSFJUCNQN95[sources]
Statusnot available[sources]
AddressFLOOR 4, UNESCO CENTER, VERDUN, BEIRUT, LBN · Floor 4, Unesco Center Beirut Lebanon · Floor 4, Unesco Center, Verdun, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 List9,855

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 SAM Procurement Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Iraq Terrorist Fund Freezing Lists6,151

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office


Source data IDs: iq-aml-a42cb676a92e2d05175ba5b49201e161938b9fe5 · usgsa-s4mr6wc7t · tw-shtc-478e19ca5f00d19f20ad51822e7d3fe3e55c779f · ofac-25146

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