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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | United International Exhibition Company SARL · يونايتد للمعارض الدولية ش.م.م. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2031733 | [sources] | |||
| Unique Entity ID | V396L23GBMS7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PROPERTY NO. 4458, SECTION 7, CHIYAH, BAABDA, LBN · Property no. 4458, Section 7, Chiyah Baabda Lebanon · Property no. 4458, Section 7, Chiyah, Baabda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · GSA
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
tw-shtc-1f7d473e8260a459f229a662b042eb1380c004bc · ofac-pr-9f1fe98afc2822843b9028f0b654f7c76190ecca · usgsa-s4mrn705x · ofac-37427For 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 | |
| Property no. 4458, Section 7, Chiyah, Baabda | Lebanon | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |