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Technolab

Sanctioned entity

Technolab is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TECHNOLAB · Technolab				[sources]
Other name	Techno Lab				[sources]
Weak alias	techno lab				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`6000845 Nabatieh` · `JMJ7GAB2GF63` · `JW6VH6SFJMR6`				[sources]
Unique Entity ID	`JMJ7GAB2GF63` · `JW6VH6SFJMR6`				[sources]
Status	not available				[sources]
Address	Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani · Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani : LIBAN · TRABOLSI BLDG, 2ND FLOOR, MAIN ROAD, DEIR EL ZAHRANI, NABATIEH, LBN · Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh · Trabolsi Building, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Registration number: 6000845 Nabatieh, Lebanon.

— Australian Sanctions Consolidated List, 2023-08-02

Relationships

Address
Full address	Country
Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh · Trabolsi Building, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon	Lebanon

Agents
Agent	Role	Start date	End date
Aziz Ahmad ALLOUCH Sanctioned entity	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Higher Institute for Applied Sciences and Technology Sanctioned entity	Providing support to	-	-
Scientific Studies and Research Centre (SSRC) Sanctioned entity	Providing support to	-	-
National Standards & Calibration Laboratory Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2429026A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
La Principauté de Monaco	-	-	2025-05-05
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: jp-eul-8cedc75764a85d3ff3268fd6a1a86df587d40477 · usgsa-s4mr5ctnp · mc-freezes-05d6ed05c7e7cbd4d94bd1678b8b550e2747e419 · usgsa-s4mr5cshz · fr-ga-1776 · ofac-21245 · au-dfat-3344-technolab

For experts: raw data explorer

Factsheet Descriptions Data sources

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