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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN · EMDAD ASSISTANCE FOUNDATION · EMDAD COMMITTEE FOR ISLAMIC CHARITY · IMAM KHOMEINI EMDAD COMMITTEE · IMAM KHOMEINI FOUNDATION · | [sources] | |||
| Other name | COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN · EMDAD ASSISTANCE FOUNDATION · EMDAD COMMITTEE FOR ISLAMIC CHARITY · IMAM KHOMEINI EMDAD COMMITTEE · IMAM KHOMEINI FOUNDATION · | [sources] | |||
| Weak alias | AL-IMDAD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | E7GHB9LLKLS4 · FM26CUNJ6N33 · GXCFMXFEHYD3 · KKQSWTVXPNG4 · KRJXGKK1RTN6 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 25-211 BEIRUT AIRABI' BUILDING, 2ND FLOOR, MOKDAD STREET, HARET HREIK, BEIRUT, LBN · P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Beirut Lebanon · P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut · P.O. Box 25/221 El Ghobeiry Beirut Lebanon · P.O. Box 25/221 El Ghobeiry, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE)
(also IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
(also EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION, IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-hm3ykvuGPR9ozLtWvAJsQm · usgsa-s4mr3r6w7 · NK-iESw96j7qTJMeeSWUZfs9T · usgsa-s4mr3r6w6 · ofac-12115 · tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a · NK-eE6cf737N7ryamYT53aBKQ · usgsa-s4mr3r6w4 · usgsa-s4mr3r6w0 · usgsa-s4mr3qqzt · usgsa-s4mr3r6w2 · NK-AzGDn93E8oStHEeQ59zhzW · usgsa-s4mr3qqzv · NK-UtQiPAHoAiPuCgjKFWjaEA · usgsa-s4mr3qqzz · NK-4yF6FUPu6rvMP9nziiTCmg · usgsa-s4mr3r6w5 · tw-shtc-d3ae19ad995dbc59fb2130f2f6cb4ad56dd09190 · NK-bhHKRSrRCLnpBejKGup9Z3 · usgsa-s4mr3r6w3 · usgsa-s4mr3qqzp · NK-VaBexNDDVPNo8EbGrByx3G · usgsa-s4mr3qqzs · usgsa-s4mr3r6w1 · usgsa-s4mr3qqzw · usgsa-s4mr3r6vz · usgsa-s4mr3qqzx · usgsa-s4mr3qqzq · usgsa-s4mr3qqzr · NK-iDwS2Rp7ZGxSxK9gvQDnsh · usgsa-s4mr3qqzyFor 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 | |
| P.O. Box 25/221 El Ghobeiry, Beirut | Lebanon | |
| P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |