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AMANA SANITARY AND PAINTS COMPANY L.T.D.

Terrorism · Sanctioned entity

AMANA SANITARY AND PAINTS COMPANY L.T.D. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AMANA SANITARY AND PAINTS COMPANY L.T.D. · ASPCO · Amana Sanitary and Paints Company L.T.D. · חברת אספקו				[sources]
Other name	Amana Sanitary & Paints Co.				[sources]
Weak alias	APSCO				[sources]
Legal form	Company				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Phone	+9611833381 · +9611856229 · +9611856238				[sources]
Registration number	`2010822` · `NTTGDCLMUKL1`				[sources]
Status	not available				[sources]
Address	SECOND FLOOR, SECTION 15B, PROPERTY 372, CHIYAH, GHOBEIRI, LBN · second floor, Section 15B, Property 372, Chiyah, Ghobeiri				[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
Beir Hassan, Beirut	Lebanon
second floor, Section 15B, Property 372, Chiyah, Ghobeiri	Lebanon

Linked from
Subject	Role	Start date	End date
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)	-	-	-
QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS	-	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-02-26	-
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2020-06-27	-

Data sources

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: ofac-28534 · usgsa-s4mrc6xds · il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe

For experts: raw data explorer

Factsheet Data sources

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