Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CAR ESCORT SERVICES SAL (OFF-SHORE) · Car Escort Services S.A.L. Off Shore | [sources] | |||
| Other name | CAR ESCORT SERVICES SAL (OFF-SHORE) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1802189 | [sources] | |||
| Unique Entity ID | RQFSNALBJCL8 · SJAJZHNZ6XN5 | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Beirut Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CAR ESCORT SERVICES SAL (OFF-SHORE))
(also CAR ESCORT SERVICES S.A.L. OFF SHORE)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-24563 · usgsa-s4mr6gn6f · usgsa-s4mr6gn0w · ofac-pr-07c33909d904d9a06172e28daf3256e669a4b364 · tw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2 · tw-shtc-e077d8900d7930060a8fc078b1242eb5155ea334For 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 | |
| Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Hizballah Financing Network and Iranian Conduit | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MUHAMMAD IBRAHIM BAZZI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Ali Youssef Charara Export controlled · Sanctioned entity | - | - | - |