Statements: Atlas Holding

Canonical ID: NK-Da9fL2JCuFuTCV3aUTFEMN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy	eng	us_ofac_sdn	`ofac-28527`	2023-11-17
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`LegalEntity:address`	Chiyah Ghobeiry Lebanon		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`LegalEntity:address`	Mount Lebanon Mohafaza, Baabda Casa, MEC Center Ghobairy Lebanon		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-12-11
`Organization:address`	Ghobeyri, Beirut		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2024-11-28
`Organization:address`	Chiyah, Ghobeiry	eng	us_ofac_sdn	`ofac-28527`	2023-11-17
`Organization:addressEntity`	`addr-b0c7c601e9382ea41ea2af8a6e1c3cd83a7dce5f`	eng	us_ofac_sdn	`ofac-28527`	2023-11-02
`Organization:addressEntity`	`addr-f5da9e3dca42f1de9abeec5dc0bb42dfa35aaef9`		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`Organization:addressEntity`	`addr-ac0284642bf5c73fae797f38d6dbe1e921db365f`	eng	us_ofac_sdn	`ofac-28527`	2023-11-02
`Organization:alias`	شركة اطلس		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`LegalEntity:alias`	ATLAS HOLDING SAL		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`Organization:alias`	Atlas Holding SAL	eng	us_ofac_sdn	`ofac-28527`	2023-04-20
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-28527`	2023-04-20
`Organization:country`	lb	heb	il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrc6xdk`	2024-06-14
`LegalEntity:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86jl`	2024-06-14
`LegalEntity:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xdk`	2024-06-14
`LegalEntity:id`	0c75aeae7f86203149a285c52db65db95b8b2101	eng	us_sam_exclusions	`usgsa-s4mrc6xdk`	2025-07-23
`Organization:id`	813c9c725f49eac22db3e56e9b7e435412567cd3		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2025-01-29
`Organization:id`	5746bc5a1f9e803812858b03b751d1653522f186	eng	us_ofac_sdn	`ofac-28527`	2025-06-02
`LegalEntity:id`	8558fb8442071183f0538f3a4328f2da6f781f71		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-12-11
`Organization:id`	3f434c8aa1251be711e5f13c92a117cf5361b776		us_trade_csl	`ofac-28527`	2024-05-07
`LegalEntity:id`	8db46ddb089e7780803f8e1936287f1e482aa3e9	eng	us_sam_exclusions	`usgsa-s4mrc86jl`	2025-07-23
`Organization:jurisdiction`	lb		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`Organization:legalForm`	Company		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`Organization:name`	Atlas Holding SAL	eng	il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`LegalEntity:name`	ATLAS HOLDING		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`Organization:name`	Atlas Holding	eng	us_ofac_sdn	`ofac-28527`	2023-04-20
`Organization:name`	ATLAS HOLDING		us_trade_csl	`ofac-28527`	2024-05-07
`LegalEntity:name`	ATLAS HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mrc86jl`	2024-06-14
`LegalEntity:name`	ATLAS HOLDING	eng	us_sam_exclusions	`usgsa-s4mrc6xdk`	2024-06-14
`Organization:name`	חברת אטלס החזקות	heb	il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`LegalEntity:notes`	(also ATLAS HOLDING SAL)	eng	us_sam_exclusions	`usgsa-s4mrc6xdk`	2025-07-23
`LegalEntity:notes`	(also ATLAS HOLDING)	eng	us_sam_exclusions	`usgsa-s4mrc86jl`	2025-07-23
`Organization:phone`	+9611856229		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28527`	2025-06-02
`Organization:registrationNumber`	1900656	eng	us_ofac_sdn	`ofac-28527`	2023-04-20
`Organization:registrationNumber`	1900656		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28527	eng	us_ofac_sdn	`ofac-28527`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28527`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xdk`	2024-06-28
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86jl`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-28527`	2025-07-17
`LegalEntity:uniqueEntityId`	VYJNS2NQWJV6	eng	us_sam_exclusions	`usgsa-s4mrc86jl`	2024-12-03
`LegalEntity:uniqueEntityId`	G684ZYEKPNT5	eng	us_sam_exclusions	`usgsa-s4mrc6xdk`	2025-04-02

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