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Associates of Partners SAL Off-Shore

Sanctioned entity

Associates of Partners SAL Off-Shore is subject to sanctions. See the individual program listings below.

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	2009-05-21				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5085883125`				[sources]
Registration number	`1803328` · `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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Sami el Solh Street, Beirut	Lebanon

Owners
Owner	Percentage held	Start date	End date
Mohamad Hassan Ismail	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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-42276 · permid-5085883125 · usgsa-s4mrpj4yh

For experts: raw data explorer

Factsheet Data sources

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