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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAIL FOR GENERAL TRADE · Ismail General Trading · MOHAMED HASSANE ISMAIL · اسماعيل للتجارة العامة | [sources] | |||
| Alias | Ismail for General Trade · Mohamed Hassane Ismail | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5085888398 | [sources] | |||
| Registration number | 2018166 | [sources] | |||
| Unique Entity ID | JLQFGZCMEL47 · JLR8AM5N42U6 · N4QYBVJYUTL1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBN · Khaldeh, Al Qubbah Mount Lebanon Lebanon · Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon · Lebanon · Mohamed Ismail Property Baabda Lebanon · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISMAIL GENERAL TRADING)
(also ISMAIL GENERAL TRADING)
(also ISMAIL FOR GENERAL TRADE, MOHAMED HASSANE ISMAIL, ISMAIL FOR GENERAL TRADE, MOHAMED HASSANE ISMAIL)
(also ISMAIL GENERAL TRADING)
(also ISMAIL GENERAL TRADING)
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
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
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-4b48524062c898f381ef71e0264d2b51b919ddf2 · usgsa-s4mrty2ck · usgsa-s4mrty2cl · permid-5085888398 · tw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26 · usgsa-s4mrty78v · usgsa-s4mrty78t · usgsa-s4mrpj4yk · ofac-42279 · tw-shtc-18961c42c2f1f0ad1e966d4a64b5df800a9f2fdbFor 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 | |
| Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon | Lebanon | |
| Mohamed Ismail Property, B Kobbe, Baabda | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamad Hassan Ismail Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |