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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSOCIATES OF PARTNERS SAL OFF-SHORE · Associates of Partners SAL Off-Shore · شركة اسوسياتس اوف بارتنرز ش.م.ل. اوف شور | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5085883125 | [sources] | |||
| Registration number | 1803328 · N4QATDB5XB49 | [sources] | |||
| Unique Entity ID | N4QATDB5XB49 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SAMI EL SOLH STREET, BEIRUT, LBN · Sami el Solh Street, Beirut · Sami el Solh Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon | [sources] | |||
| Source link | permid.org · 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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sami el Solh Street, Beirut | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamad Hassan Ismail Sanctioned entity | - | - | - | |