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Karim Daadaa

Sanctioned entity

Karim Daadaa is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Karim Daadaa				[sources]
Other name	Karim Hamdi Mohd El Daadaa				[sources]
Legal form	not available				[sources]
Country	Canada · Lebanon				[sources]
Status	not available				[sources]
Address	235 Rue Maisonneuve, Laval · Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut · Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut				[sources]
Last changed	2024-02-28	Last checked	2024-05-08	First seen	2023-05-27

Descriptions

(See alternate addresses under Lebanon)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2021-07-12	-

Data sources

US Trade Consolidated Screening List (CSL)18,898

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

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Factsheet Descriptions Data sources

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