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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMANA SANITARY AND PAINTS COMPANY L.T.D. · ASPCO · Amana Sanitary and Paints Company L.T.D. · חברת אספקו | [sources] | |||
| Other name | Amana Sanitary & Paints Co. | [sources] | |||
| Weak alias | APSCO | [sources] | |||
| Legal form | Company | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Phone | +9611833381 · +9611856229 · +9611856238 | [sources] | |||
| Registration number | 2010822 | [sources] | |||
| Status | not available | [sources] | |||
| Address | second floor, Section 15B, Property 372, Chiyah, Ghobeiri | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe · ofac-28534For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Beir Hassan, Beirut | Lebanon | |
| second floor, Section 15B, Property 372, Chiyah, Ghobeiri | Lebanon | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | - | - | - | |
| QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC JIHAD | - | - | - | |