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DEBBIYE 143 SAL

Sanctioned entity
TypeOrganization[sources]
NameDEBBIYE 143 SAL · Debbiye 143 SAL[sources]
Other nameAL DIBIYA 143 SAL · Al Dibiya 143 SAL[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1013410 · T1J2Y1L3QNL1[sources]
Unique Entity IDT1J2Y1L3QNL1[sources]
Statusnot available[sources]
AddressADNANE AL HAKIM STREET, AL-WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT, LBN · Adnane Al Hakim Street, Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

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: usgsa-s4mrbcf54 · ofac-28167

For experts: raw data explorer