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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FAST LINK SAL · Fastlink SARL | [sources] | |||
| Alias | Fast Link SAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | FRJLDJRH8P17 · XTATRLFLSYG5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Cendrella Street, Dalas Center Chyah Baabda Lebanon · Cendrella Street, Dalas Center, Chyah · Dallas, 6th Floor, Saida Old Road, Chiyah Beirut Lebanon · Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut · HADI NASRALLAH AV, MEAB BUILDING, 1ST FLOOR, BEIRUT, LBN · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FASTLINK SARL)
(also FAST LINK SAL)
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4g3bc · ofac-17045 · usgsa-s4mr4g3bh · tw-shtc-0212572ba01e3ea2cd094b542e6f3da6208a120d · tw-shtc-763629df46785f1c27e4e935fda8b62f6b824f63 · tr-fcib-e32ddad1cd8398d011a652b7d2b7f8df7f96f0edFor 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 | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Cendrella Street, Dalas Center, Chyah | Lebanon | |
| Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut | Lebanon |