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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Beirut Trade SAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1004271 | [sources] | |||
| Unique Entity ID | G5GDH1F7JRA6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Building 200, Maarad Street Beirut Lebanon · Building 200, Maarad Street, Beirut · MAARAD STREET, SOLIDERE KING, PROPERTY 200, HARBOR, BEIRUT, LBN · Maarad Street, Solidere King Beirut Lebanon · Maarad Street, Solidere King, Property 200, Harbor, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · 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 of America · ITA
usgsa-s4mrbcf5b · tw-shtc-52c4199e600745aec72db6dab3ef44cba0537988 · ofac-28173For 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 | |
| Maarad Street, Solidere King, Property 200, Harbor, Beirut | Lebanon | |
| Building 200, Maarad Street, Beirut | Lebanon | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |