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Denise Company

Sanctioned entity

Denise Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DENISE COMPANY · Denise Company				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`HBL6GLAL6KC5`				[sources]
Status	not available				[sources]
Address	TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT, LBN · Tayyouneh-Bdeir Building, 2nd Floor, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2022-04-27

Relationships

Address
Full address	Country
Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon	-
Tayyouneh-Bdeir Building, 2nd Floor, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: usgsa-s4mr4khqy · jp-eul-f103ee9e4bd52a387cf1bd01f1cd15dcf4862a57 · ofac-17829 · au-dfat-3347-denise-company

For experts: raw data explorer

Factsheet Data sources

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