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Ismail General Trading

Sanctioned entity

Ismail General Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ISMAIL GENERAL TRADING · Ismail General Trading · اسماعيل للتجارة العامة				[sources]
Other name	ISMAIL FOR GENERAL TRADE · Ismail for General Trade · MOHAMED HASSANE ISMAIL · Mohamed Hassane Ismail				[sources]
Incorporation date	2009-10-21				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5085888398`				[sources]
Registration number	`2018166` · `N4QYBVJYUTL1`				[sources]
Status	Active				[sources]
Address	KHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBN · Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon · Lebanon · Mohamed Ismail Property, B Kobbe, Baabda				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Mohamed Ismail Property, B Kobbe, Baabda	Lebanon
Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon	Lebanon

Owners
Owner	Percentage held	Start date	End date
Mohamad Hassan Ismail	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

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

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 Exclusions119,132

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-42279 · usgsa-s4mrpj4yk · permid-5085888398

For experts: raw data explorer

Factsheet Data sources

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