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Thaingui S.A.L. Offshore

Export controlled · Sanctioned entity

Thaingui S.A.L. Offshore is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Thaingui S.A.L Offshore · Thaingui S.A.L. Offshore				[sources]
Other name	SHANGHAI S.A.L. OFFSHORE COMPANY				[sources]
Weak alias	Shanghai S.A.L. Offshore Company				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1804869`				[sources]
Unique Entity ID	`TBXGQMBN2W38`				[sources]
Status	not available				[sources]
Address	UNESCO CENTER, 4TH FLOOR, BEIRUT, LBN · Unesco Center Beirut Lebanon · Unesco Center, 4th Floor, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Unesco Center, 4th Floor, Beirut	Lebanon

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Iraq Terrorist Fund Freezing Lists6,151

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

US Trade Consolidated Screening List (CSL)23,259

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

US SAM Procurement Exclusions105,540

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

United States · GSA

Source data IDs: iq-aml-bd545224eed9d801147371282bc4b8f4af710419 · tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e · ofac-25148 · usgsa-s4mr6wc7w · tw-shtc-5857242a1b843d35345c08dde98e4ee9e9a6ed2a

For experts: raw data explorer

Factsheet Data sources

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