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HOKOUL SAL OFFSHORE

Sanctioned entity

HOKOUL SAL OFFSHORE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HOKOUL SAL OFFSHORE · Hokoul SAL Offshore				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1808820` · `JMTTJ1LRMGX3`				[sources]
Status	not available				[sources]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	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
Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
DESTINY	-	-	-
SUSANGIRD	-	-	-
HAPPINESS I	-	-	-
DELICE	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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 Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ofac-27328 · usgsa-s4mr9rtml

For experts: raw data explorer

Factsheet Data sources

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