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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASPCO · Amana Sanitary and Paints Company L.T.D. · חברת אספקו | [sources] | |||
| Alias | Amana Sanitary & Paints Co. | [sources] | |||
| Weak alias | APSCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Company | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Phone | +9611833381 · +9611856229 · +9611856238 | [sources] | |||
| Registration number | 2010822 | [sources] | |||
| Unique Entity ID | G6YNBZ1HZDD3 | [sources] | |||
| Address | Beir Hassan, Beirut · SECOND FLOOR, SECTION 15B, PROPERTY 372, CHIYAH, GHOBEIRI, LBN · second floor Ghobeiri Lebanon · second floor, Section 15B, Property 372, Chiyah, Ghobeiri | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd · ofac-pr-e7dfbde8dba27eb9a1cd3fa76e9a5647a229602d · ofac-28534 · usgsa-s4mrc6xds · il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe · tw-shtc-4794c1222fccdda6c2f1bc5369bd4f40a37a2eb2For 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 | |
| second floor, Section 15B, Property 372, Chiyah, Ghobeiri | Lebanon | |
| Beir Hassan, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ISIS in the Greater Sahara Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC JIHAD Terrorism | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Atlas Holding Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS Terrorism |
| - |
| - |
| - |