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Nour Holding SAL

Export controlled · Sanctioned entity

Nour Holding SAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOOR HOLDING SAL · Nour Holding SAL				[sources]
Alias	Noor Holding SAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1901008`				[sources]
Unique Entity ID	`CPW9BZKN5TL9` · `G3KNRKCD9L24`				[sources]
Address	BIZRI STREET, BEIRUT, LBN · Bizri Street Beirut Lebanon · Bizri Street, Beirut				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also NOUR HOLDING SAL)

— US SAM Procurement Exclusions, 2025-07-23

(also NOOR HOLDING SAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Bizri Street, Beirut	Lebanon

Documents
Document	Date
Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers	2019-12-13

Owners
Owner	Percentage held	Start date	End date
Nazem AHMAD Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-0237e89914085699d96069605c7ba137c524d3ec · usgsa-s4mrbcf55 · usgsa-s4mrbcfx6 · tw-shtc-0eb99ffe494bca3bcdb119cef099fa2bb17d7a64 · ofac-28168 · tw-shtc-a86704b2960ec4601c3af39fca948d00508a651d

For experts: raw data explorer

Factsheet Descriptions Data sources

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