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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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr3p8jm · ofac-9965 · usgsa-s4mr3p8jl · tw-shtc-a1c22dee6393aa5c8624d0e5053f2ec5a6a50a2cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||