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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TOP TECHNOLOGIES SARL · Top Technologies Sarl | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | X8BGA2JHJNE7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GROUND FLOOR, DEDEYAN CENTER, DORA HIGHWAY, METN, BAUCHRIEH, LBN · Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
jp-eul-59e30305cdc16d3b03211a5d1e57d270d867bf1e · ofac-24755 · usgsa-s4mr6k41x · jp-eul-0ced9b3cf226e6fb8597715eb0732307845bd8c5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh | Lebanon | |