| 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FASTLINK SARL)
(also FAST LINK SAL)
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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-17045 · tr-fcib-e32ddad1cd8398d011a652b7d2b7f8df7f96f0ed · tw-shtc-763629df46785f1c27e4e935fda8b62f6b824f63 · usgsa-s4mr4g3bc · usgsa-s4mr4g3bh · tw-shtc-0212572ba01e3ea2cd094b542e6f3da6208a120dFor 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 | |
| Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut | Lebanon | |
| Cendrella Street, Dalas Center, Chyah | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut | Lebanon |