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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CONCEPTO SCREEN SAL OFF-SHORE · CONCEPTOSCREEN · Concepto Screen SAL Off-Shore | [sources] | |||
| Other name | CONCEPTO SCREEN SAL OFF-SHORE · CONCEPTOSCREEN · Conceptoscreen | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| ID Number | 1802294 | [sources] | |||
| Registration number | Q3JYWJRJUQ99 · UJX5WAE365E5 | [sources] | |||
| Unique Entity ID | Q3JYWJRJUQ99 · UJX5WAE365E5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT, LBN · Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |