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| 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 | 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
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
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-78f5f3b529631abfffe4f11512f8d2342a1c9f1e · tw-shtc-5857242a1b843d35345c08dde98e4ee9e9a6ed2a · iq-aml-bd545224eed9d801147371282bc4b8f4af710419 · ofac-25148 · usgsa-s4mr6wc7wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unesco Center, 4th Floor, Beirut | Lebanon | |
| United States of America | Office of Foreign Assets Control | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |