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SABAFON INTERNATIONAL SAL OFFSHORE

Sanctioned entity

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

Type	Organization				[sources]
Name	SABAFON INTERNATIONAL SAL OFFSHORE · ‫سابفون انترناشونال ليمتيد ش.م.ل اوف شور‬				[sources]
Incorporation date	2013-05-15				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1806771` · `CGVVPUV3A1Q7`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Status	not available				[sources]
Address	Beirut · SAMI AL SOLH STREET, MAKRAM BUILDING, 6TH FLOOR, PROPERTY NO. 4110/ CHIYAH SECTION NO. 20, BEIRUT, LBN · Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-10	Last processed	2024-10-29	First seen	2024-10-07

Relationships

Address
Full address	Country
Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut	Lebanon
Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: usgsa-s4mrtr45p · ofac-47271

For experts: raw data explorer

Factsheet Data sources

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