Search OpenSanctions

P.O. Box 113-5127/11-8701, Hamra Branch: Hamra Street, Darwish and Fakhro Building, Beirut, Lebanon

P.O. Box 113-5127/11-8701, Hamra Branch: Hamra Street, Darwish and Fakhro Building, Beirut, Lebanon is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Lebanon				[sources]
Full address	P.O. Box 113-5127/11-8701, Hamra Branch: Hamra Street, Darwish and Fakhro Building, Beirut, Lebanon · P.O. Box 113-5127/11-8701, Hamra Street, Darwish and Fakhro Building, Beirut, Beirut, LEBANON · Succursale de Hamra : Hamra Steet, Darwish and Fakhro Building, P.O Box 113-5127/11-8701, Beyrouth				[sources]
City	Beirut · Beirut, Beirut				[sources]
Street address	Hamra Branch: Hamra Street, Darwish and Fakhro Building · Hamra Street, Darwish and Fakhro Building				[sources]
PO Box	P.O. Box 113-5127/11-8701				[sources]
Last changed	2023-07-27	Last checked	2024-05-04	First seen	2022-06-01

Relationships

Located there
Name	Country
Banca Comercială Siriano- Libaneză · SYRIAN LEBANESE COMMERCIAL BANK · SYRIAN LEBANESE COMMERCIAL BANK SAL · Syrian Lebanese Commercial Bank · 3 more...	Lebanon

Data sources

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: NK-doSGWWjRwFSJsKFWguHrSg · addr-ca0fccfb8265fbccfec683147af17cf8e062b7fd · addr-8f8353419092d8c2cc4c777a6a8ed581681ca042 · addr-a34414bec50870a7c9424a38c871c746ab0a4081 · addr-7f0dea2252c8b7bcb47806c10451f85f46e7c42b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk