Research tool

Jishi Building, Mazraa Street, Beirut

Located there
NameCountry
VATECH SARL · Vatech SARLLebanon
NameVATECH SARL · Vatech SARL[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryLebanon[raw]
Created at[raw]
Notes(Linked To: SERHAN, Fadi Hussein) · Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations[raw]
Other nameVATECH · VATECH LEBANON · VATECH VIDEO AND PRO AUDIO · Vatech Lebanon · Vatech Video and Pro Audio[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasVatech[raw]
Websitewww.vatech.com.lb[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,083

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Jishi Building, Mazraa Street, Beirut

[raw]City
Beirut

[raw]Street address
Jishi Building, Mazraa Street

[raw]Country
Lebanon