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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.
TypeOrganization[sources]
NameAMANA SANITARY AND PAINTS COMPANY L.T.D. · ASPCO · Amana Sanitary and Paints Company L.T.D. · חברת אספקו[sources]
Other nameAmana Sanitary & Paints Co.[sources]
Weak aliasAPSCO[sources]
Legal formCompany[sources]
JurisdictionLebanon[sources]
CountryLebanon[sources]
Phone+9611833381 · +9611856229 · +9611856238[sources]
Registration number2010822 · NTTGDCLMUKL1[sources]
Statusnot available[sources]
AddressSECOND FLOOR, SECTION 15B, PROPERTY 372, CHIYAH, GHOBEIRI, LBN · second floor, Section 15B, Property 372, Chiyah, Ghobeiri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,288

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions115,272

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC


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

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