Search OpenSanctions

THE AUDITORS FOR ACCOUNTING AND AUDITING

Sanctioned entity

THE AUDITORS FOR ACCOUNTING AND AUDITING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Auditors for Accounting and Auditing · THE AUDITORS FOR ACCOUNTING AND AUDITING · The Auditors for Accounting and Auditing · ‫المدققون‬ المحاسبة والتدقيق				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5083663399`				[sources]
Registration number	`278` · `DUTVJZ2P23A9`				[sources]
Status	Active				[sources]
Address	BEIRUT, Lebanon · SAYED HADI NASRALLAH STREET, AL NAKHEL BUILDING, 5TH FLOOR, BURJ BARAJNE, BEIRUT, LBN · Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, BEIRUT, Lebanon · Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut	Lebanon

Agents
Agent	Role	Start date	End date
Naser Hassan Neser	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Ibrahim Ali Daher	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-01	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-39976 · permid-5083663399 · usgsa-s4mrn7wtq

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk