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Top Technologies Sarl

Debarred entity · Export controlled · Sanctioned entity

Top Technologies Sarl is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Top Technologies Sarl				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	not available				[sources]
Unique Entity ID	`X8BGA2JHJNE7`				[sources]
Address	GROUND FLOOR, DEDEYAN CENTER, DORA HIGHWAY, METN, BAUCHRIEH · Ground Floor, Dedeyan center, Dora highway, Metn Bauchrieh Lebanon · Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-10	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh	Lebanon

Documents
Document	Date
The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program	2018-07-25

Owners
Owner	Percentage held	Start date	End date
Antoine Ajaka Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

Japan METI End User List824

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions106,669

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,001

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,839

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

US OFAC Press Releases9,118

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6k41x · tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 · ofac-24755 · ofac-pr-561af23b47a546dfaffe6047f46a51f967deac09 · jp-eul-748eb507f99853c96d4e00787f4854842a9eb660 · jp-eul-0ced9b3cf226e6fb8597715eb0732307845bd8c5 · usgsa-97e5b1b75cabac3490e5996086d6e06c27bb2230

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