Statements: TELESERVEPLUS

Canonical ID: NK-ReeJVVXzxRcTT9vw6e74Ja · 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
`LegalEntity:address`	Old Saida Avenue, Dallas Center, 6th Floor Beirut Lebanon		tw_shtc	`tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463`	2025-08-09
`LegalEntity:address`	Postal Box 13-5483 Lebanon		tw_shtc	`tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463`	2025-08-09
`LegalEntity:address`	6th Floor, Dallas Center, Old Saida Road Chiyah Baabda Lebanon		tw_shtc	`tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463`	2025-08-09
`LegalEntity:address`	4TH FLOOR, DALAS CENTER, OLD SAIDA ROAD, CHIYAH, BAABDA	eng	us_sam_exclusions	`usgsa-s4mr4g38y`	2025-12-29
`LegalEntity:address`	4th Floor, Dalas Center, Old Saida Road Chiyah Baabda Lebanon		tw_shtc	`tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463`	2025-08-09
`Organization:address`	Old Saida Avenue, Dallas Center, 6th Floor, Beirut	eng	us_ofac_sdn	`ofac-17043`	2023-11-17
`Organization:address`	6th Floor, Dallas Center, Old Saida Road, Chiyah	eng	us_ofac_sdn	`ofac-17043`	2023-11-17
`Organization:address`	4th Floor, Dalas Center, Old Saida Road, Chiyah	eng	us_ofac_sdn	`ofac-17043`	2023-11-17
`Organization:address`	Postal Box 13-5483	eng	us_ofac_sdn	`ofac-17043`	2023-11-17
`Organization:addressEntity`	`addr-471f605fbaea4231186a2fa5a68dc3a96bbbc164`		us_ofac_sdn	`ofac-17043`	2023-11-02
`Organization:addressEntity`	`addr-e85aadd0d89493371337e953f7a29ec903c77f20`		us_ofac_sdn	`ofac-17043`	2023-11-02
`Organization:addressEntity`	`addr-d55fc0638953ba3a9431d4e81f3e6fea1140598f`		us_ofac_sdn	`ofac-17043`	2023-11-02
`Organization:addressEntity`	`addr-69eae4c6bef7d9079e92b2b4d6e9d1f4190c644e`		us_ofac_sdn	`ofac-17043`	2023-11-02
`Organization:alias`	Teleserveplus	eng	us_ofac_sdn	`ofac-17043`	2023-04-20
`LegalEntity:alias`	TELESERVEPLUS		tw_shtc	`tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463`	2025-08-09
`LegalEntity:alias`	TELESERVEPLUS		tr_fcib	`tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca`	2024-09-05
`Organization:country`	lb		us_ofac_sdn	`ofac-17043`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463`	2025-08-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr4g38y`	2024-06-14
`LegalEntity:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g38y`	2024-06-14
`LegalEntity:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g392`	2024-06-14
`LegalEntity:id`	548bf22c8d55a8eaa0e73989235f77a25b99e36a		us_sam_exclusions	`usgsa-s4mr4g38y`	2026-01-06
`Organization:id`	0b9d596c211bfb0beb9453300c99ac0ac0e0544b		us_trade_csl	`ofac-17043`	2026-01-06
`Organization:id`	d325dd3026fc8b376c445e91613a9858a158cd24		us_ofac_sdn	`ofac-17043`	2026-01-06
`LegalEntity:id`	9aa4290e8b25c982f0a9b95987a9da3e163df0d5		tw_shtc	`tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463`	2025-08-09
`LegalEntity:id`	496a72149107c6714f5e094958314461a4eeef6c		us_sam_exclusions	`usgsa-s4mr4g392`	2026-01-06
`LegalEntity:id`	a393b49aaf33c838dcff91eda69938cd344f69b0		tr_fcib	`tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca`	2024-10-17
`LegalEntity:name`	TELESERVEPLUS	eng	us_sam_exclusions	`usgsa-s4mr4g392`	2024-06-14
`Organization:name`	TELESERVE PLUS SAL		us_trade_csl	`ofac-17043`	2024-05-07
`LegalEntity:name`	TELESERVE PLUS SAL		tw_shtc	`tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463`	2025-08-09
`LegalEntity:name`	TELESERVE PLUS SAL		tr_fcib	`tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca`	2024-09-05
`LegalEntity:name`	TELESERVE PLUS SAL	eng	us_sam_exclusions	`usgsa-s4mr4g38y`	2024-06-14
`Organization:name`	Teleserve Plus Sal	eng	us_ofac_sdn	`ofac-17043`	2023-04-20
`LegalEntity:notes`	(also TELESERVE PLUS SAL)	eng	us_sam_exclusions	`usgsa-s4mr4g392`	2025-07-23
`LegalEntity:notes`	(also TELESERVEPLUS)	eng	us_sam_exclusions	`usgsa-s4mr4g38y`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17043`	2025-06-02
`Organization:registrationNumber`	2004609	eng	us_ofac_sdn	`ofac-17043`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17043		us_ofac_sdn	`ofac-17043`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-17043`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463`	2025-08-09
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca`	2024-10-17
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g38y`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g392`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-17043`	2025-12-30
`LegalEntity:uniqueEntityId`	M9Y2NPVLA9N6	eng	us_sam_exclusions	`usgsa-s4mr4g392`	2024-12-03
`LegalEntity:uniqueEntityId`	XT9KH3AD4J98	eng	us_sam_exclusions	`usgsa-s4mr4g38y`	2025-04-02
`Organization:website`	http://www.teleserveplus.com/		us_ofac_sdn	`ofac-17043`	2023-04-20

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