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Thaingui S.A.L. Offshore

Sanctioned entity
TypeOrganization[sources]
NameTHAINGUI S.A.L. OFFSHORE · Thaingui S.A.L Offshore · Thaingui S.A.L. Offshore[sources]
Weak aliasShanghai S.A.L. Offshore Company[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1804869[sources]
Unique Entity IDTBXGQMBN2W38[sources]
Statusnot available[sources]
AddressUNESCO CENTER, 4TH FLOOR, BEIRUT, LBN · Unesco Center, 4th Floor, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,149

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

Source data IDs: ofac-25148 · usgsa-s4mr6wc7w · iq-aml-bd545224eed9d801147371282bc4b8f4af710419

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