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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Impulse International S.A.L Offshore · Impulse International S.A.L. Offshore · STATURA S.A.L. OFFSHORE | [sources] | |||
| Other name | Statura S.A.L. Offshore | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1801124 | [sources] | |||
| Unique Entity ID | TBQNV2EN88J4 · TMMTF457BEQ8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT, LBN · Unesco Center Beirut Lebanon · Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STATURA S.A.L. OFFSHORE)
(also IMPULSE INTERNATIONAL S.A.L. OFFSHORE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-25be97569e1d4a39ac1022e35c32e4040e651be6 · tw-shtc-bcee9021c82c018819df0078ce84066f9280edd7 · usgsa-s4mr6wc7s · ofac-25145 · iq-aml-ff53532b99076c9f26e2e6b445d06fc209c573ad · usgsa-s4mr6wchnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | Lebanon | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |