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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | YOUSSER COMPANY FOR FINANCE AND INVESTMENT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | Y85FYNH53TK5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-9964 · usgsa-s4mr3p8jk · tw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925ebFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nbKnNqb5puuF69wrRgassi?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |