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Beirut Trade SAL

Export controlled · Sanctioned entity

Beirut Trade SAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Beirut Trade SAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1004271`				[sources]
Unique Entity ID	`G5GDH1F7JRA6`				[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, Property 200, Harbor Beirut Lebanon · Maarad Street, Solidere King, Property 200, Harbor, Beirut				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Maarad Street, Solidere King, Property 200, Harbor, Beirut	Lebanon
Building 200, Maarad Street, Beirut	Lebanon

Documents
Document	Date
Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers	2019-12-13

Owners
Owner	Percentage held	Start date	End date
Nazem AHMAD Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-52c4199e600745aec72db6dab3ef44cba0537988 · ofac-28173 · usgsa-s4mrbcf5b · ofac-pr-4209a9939c373ddd7daf485b5864431ade792f42

For experts: raw data explorer

Factsheet Data sources

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