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Impulse International S.A.L. Offshore

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameImpulse International S.A.L Offshore · Impulse International S.A.L. Offshore · STATURA S.A.L. OFFSHORE[sources]
Other nameStatura S.A.L. Offshore[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1801124[sources]
Unique Entity IDTBQNV2EN88J4 · TMMTF457BEQ8[sources]
Statusnot available[sources]
AddressUNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT, LBN · Unesco Center Beirut Lebanon · Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also STATURA S.A.L. OFFSHORE)

US SAM Procurement Exclusions,

(also IMPULSE INTERNATIONAL S.A.L. OFFSHORE)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,462

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

United States · GSA

Iraq Terrorist Fund Freezing Lists6,315

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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


Source data IDs: iq-aml-ff53532b99076c9f26e2e6b445d06fc209c573ad · usgsa-s4mr6wchn · tw-shtc-25be97569e1d4a39ac1022e35c32e4040e651be6 · ofac-25145 · usgsa-s4mr6wc7s · tw-shtc-bcee9021c82c018819df0078ce84066f9280edd7

For experts: raw data explorer