Search OpenSanctions

MONTECARLO BEACH SAL

Sanctioned entity

MONTECARLO BEACH SAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MONTECARLO BEACH SAL · Montecarlo Beach SAL				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`44925` · `GFXRN2MHSX47`				[sources]
Status	not available				[sources]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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) List31,956

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

United States · OFAC

Source data IDs: ofac-28166 · usgsa-s4mrbcf53

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk