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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLAS HOLDING · ATLAS HOLDING SAL · Atlas Holding · Atlas Holding SAL · חברת אטלס החזקות | [sources] | |||
| Other name | ATLAS HOLDING · Atlas Holding SAL · شركة اطلس | [sources] | |||
| Legal form | Company | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Phone | +9611856229 | [sources] | |||
| Registration number | 1900656 · VYJNS2NQWJV6 | [sources] | |||
| Unique Entity ID | VYJNS2NQWJV6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Chiyah, Ghobeiry · Ghobeyri, Beirut · Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy | [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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-28527 · usgsa-s4mrc86jl · il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8For 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 | |
| Chiyah, Ghobeiry | Lebanon | |
| Ghobeyri, Beirut | Lebanon | |
| Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shahed Pharm Terrorism · Sanctioned entity | - | - | - | |
| Amana Fuel Co. Sanctioned entity | - | - | - | |
| AL KAWTHAR Sanctioned entity | - | - | - | |
| Amana Plus S.A.L. Sanctioned entity | - | - | - | |
| MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION Sanctioned entity | - | - | - | |
| AMANA SANITARY AND PAINTS COMPANY L.T.D. Terrorism · Sanctioned entity | - | - | - | |
| GLOBAL TOURISTIC SERVICES SAL Sanctioned entity | - | - | - | |
| Capital S.A.L. Sanctioned entity | - | - | - | |
| SANOVERA PHARM COMPANY SARL Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kassem Mohamad Ali Bazzi Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Terrorism · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS Terrorism | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC JIHAD Terrorism | - | - | - | |