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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAYT AL-MAL · BAYT AL-MAL LIL MUSLIMEEN | [sources] | |||
| Other name | BAYT AL-MAL LIL MUSLIMEEN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | D18NZN4VMBY3 · Y86SPCX8KMS3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Al-Nabatiyah · Al-Nabatiyah Lebanon · Ba'albak · Ba'albak Lebanon · Burj al-Barajinah · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BAYT AL-MAL LIL MUSLIMEEN)
(also BAYT AL-MAL)
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 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
usgsa-s4mr3p8jl · ofac-9965 · tw-shtc-a1c22dee6393aa5c8624d0e5053f2ec5a6a50a2c · tw-shtc-105be0866b8e23fee3aeb26ccbe0e38d945a3654 · usgsa-s4mr3p8jmFor 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 | |
| Hirmil | Lebanon | |
| Harat Hurayk, Beirut | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Sidon | Lebanon |
| Tyre | Lebanon |
| Burj al-Barajinah | Lebanon |
| Al-Nabatiyah | Lebanon |
| Ba'albak | Lebanon |