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Global Touristic Services S.A.L.

Debarred entity · Export controlled · Sanctioned entity

Global Touristic Services S.A.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Global Touristic Services S.A.L. · Global Touristic Services SAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2012409`				[sources]
Unique Entity ID	`GBBUQ9ZGLUB5`				[sources]
Address	PROPERTY 362, SECTION 8, BLOCK B, EIDI BUILDING, CHIYAH · Property 362, Section 8, Block B, Eidi Building, Chiyah · Property 362, Section 8, Block B, Eidi Building, Chiyah Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Property 362, Section 8, Block B, Eidi Building, Chiyah	Lebanon

Documents
Document	Date
Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists	2020-02-26

Owners
Owner	Percentage held	Start date	End date
Atlas Holding Terrorism · Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

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 Trade Consolidated Screening List (CSL)23,527

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

External databases

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

US OFAC Press Releases7,016

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-9210f1fb2e427eaaf298f149f0cd9406550aa43f · ofac-28536 · ofac-pr-1ff34b6b8f78bd877bed075b54e8f15c7cf44927 · usgsa-s4mrc6xdv

For experts: raw data explorer

Factsheet Data sources

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