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Jammoul and Ayad for Industry and Trade

Sanctioned entity
Jammoul and Ayad for Industry and Trade is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJAMMOUL AND AYAD FOR INDUSTRY AND TRADE · Jammoul and Ayad for Industry and Trade[sources]
Other nameBakeries and Pastries Jammoul SARL · Jamool and Ayyad Company for Industry and Trade[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2000776[sources]
Statusnot available[sources]
AddressBuilding 1046, Jiyeh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


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