| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lana TV | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | D7AFAEJLH7Q8 | [sources] | |||
| Address | BEIRUT · Beirut · Beirut Lebanon | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-124de6546d0ac31d98c9e495f9900adc42727d31 · ofac-26899 · tw-shtc-545c4b6428a2a7f19c8ed6300c5424e2d4f8f468 · usgsa-s4mr90qcrFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Z8PweV2uByPCujKfcHzWsi?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Syrian Oligarch Samer Foz and His Luxury Reconstruction Business Empire | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Samer Foz Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |