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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IMPULSE S.A.R.L. · Impulse S.A.R.L · Impulse S.A.R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1003871 | [sources] | |||
| Unique Entity ID | TBSFJUCNQN95 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FLOOR 4, UNESCO CENTER, VERDUN, BEIRUT, LBN · Floor 4, Unesco Center, Verdun, Beirut | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-25146 · iq-aml-a42cb676a92e2d05175ba5b49201e161938b9fe5 · usgsa-s4mr6wc7tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 4, Unesco Center, Verdun, Beirut | Lebanon | |