Statements: HASAN DEQQOU TRADING

Canonical ID: NK-MLgSK4A4qZaDW9vPRAoTGG · Entity type: Company (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
`LegalEntity:address`	No. 142 Niha-Main Road Zahle Lebanon		tw_shtc	`tw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99`	2025-08-09
`LegalEntity:address`	NO. 142 NIHA-MAIN ROAD, ZAHLE	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2025-12-29
`Organization:address`	No. 142 Niha-Main Road, Zahle	eng	us_ofac_sdn	`ofac-41698`	2023-11-17
`Company:address`	Lebanon		permid	`permid-5084770759`	2023-11-21
`LegalEntity:address`	NO. 142 NIHA-MAIN ROAD, ZAHLE	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2025-12-29
`LegalEntity:address`	NO. 142 NIHA-MAIN ROAD, ZAHLE	eng	us_sam_exclusions	`usgsa-s4mrty266`	2025-12-29
`Organization:addressEntity`	`addr-4767d58088219a7fa793d43830079b9850a5832c`		us_ofac_sdn	`ofac-41698`	2023-11-02
`LegalEntity:alias`	HASAN DEQQOU TRADING		tw_shtc	`tw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99`	2025-08-09
`Organization:alias`	Hasan Deqqou Trading	eng	us_ofac_sdn	`ofac-41698`	2023-04-20
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrphrl2`	2024-06-14
`Organization:country`	lb		us_ofac_sdn	`ofac-41698`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99`	2025-08-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrty266`	2024-11-02
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrty73g`	2024-11-02
`Company:country`	lb		permid	`permid-5084770759`	2023-11-21
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty266`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty73g`	2024-11-02
`LegalEntity:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrl2`	2024-06-14
`LegalEntity:id`	768062bc0363cc2796a8ef191609c3e2072adbdf		tw_shtc	`tw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99`	2025-08-09
`Organization:id`	42fbe3c1dc16eb22b89545c7bbcf3928d01817f5		us_trade_csl	`ofac-41698`	2026-01-06
`Company:id`	203d9d761b8781a0b87390318e11595839df331c		permid	`permid-5084770759`	2023-11-21
`LegalEntity:id`	6ad005e404c0e3c9e4b106908932b721bb25f309		us_sam_exclusions	`usgsa-s4mrty266`	2026-01-06
`LegalEntity:id`	bd6f61bc3f35b87a3b290ce214eb62864b0e168a		us_sam_exclusions	`usgsa-s4mrty73g`	2026-01-06
`LegalEntity:id`	e9d8a49cae8e608ffc5fd7e66fc5f2e424a99271		us_sam_exclusions	`usgsa-s4mrphrl2`	2026-01-06
`Organization:id`	b59428d3a1bbbf2ec80f1e1b4026d5306fd6130f		us_ofac_sdn	`ofac-41698`	2026-01-06
`Organization:incorporationDate`	2014-01-18		us_ofac_sdn	`ofac-41698`	2023-04-20
`Company:jurisdiction`	lb		permid	`permid-5084770759`	2023-11-21
`Organization:name`	Hassan Daqqou Trading	eng	us_ofac_sdn	`ofac-41698`	2023-04-20
`Organization:name`	HASSAN DAQQOU TRADING		us_trade_csl	`ofac-41698`	2024-05-07
`Company:name`	Hassan Daqqou Trading		permid	`permid-5084770759`	2023-11-21
`LegalEntity:name`	HASAN DEQQOU TRADING	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2024-11-02
`LegalEntity:name`	HASSAN DAQQOU TRADING	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2024-06-14
`LegalEntity:name`	HASAN DEQQOU TRADING	eng	us_sam_exclusions	`usgsa-s4mrty266`	2024-11-02
`LegalEntity:name`	HASSAN DAQQOU TRADING		tw_shtc	`tw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99`	2025-08-09
`LegalEntity:notes`	(also HASSAN DAQQOU TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty266`	2025-07-23
`LegalEntity:notes`	(also HASSAN DAQQOU TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2025-07-23
`LegalEntity:notes`	(also HASAN DEQQOU TRADING, HASAN DEQQOU TRADING)	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2025-07-23
`Company:permId`	5084770759		permid	`permid-5084770759`	2023-11-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-41698`	2025-06-02
`Organization:registrationNumber`	4004501	eng	us_ofac_sdn	`ofac-41698`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41698		us_ofac_sdn	`ofac-41698`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5084770759		permid	`permid-5084770759`	2023-11-21
`Company:status`	Active		permid	`permid-5084770759`	2023-11-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphrl2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty73g`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-41698`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty266`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-41698`	2023-04-20
`LegalEntity:uniqueEntityId`	J7V5H9EJ86X9	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2024-12-03
`LegalEntity:uniqueEntityId`	KB46UT7DSCY3	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2024-12-03
`LegalEntity:uniqueEntityId`	J7V5H9EJ86X9	eng	us_sam_exclusions	`usgsa-s4mrty266`	2024-12-03

Previous
1 - 52 of 52
Next