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| 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] | |||
| Unique Entity ID | NTTGDCLMUKL1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Beir Hassan, Beirut · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrc6xds · ofac-28534 · il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS Terrorism | - | - | - | |
| ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Terrorism · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC JIHAD Terrorism | - | - | - | |