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Top Technologies Sarl

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTop Technologies Sarl[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Unique Entity IDX8BGA2JHJNE7[sources]
Statusnot available[sources]
AddressGROUND FLOOR, DEDEYAN CENTER, DORA HIGHWAY, METN, BAUCHRIEH, LBN · Ground Floor, Dedeyan center Bauchrieh Lebanon · Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Japan METI End User List746

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

Japan · METI

US Trade Consolidated Screening List (CSL)22,159

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,604

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 SAM Procurement Exclusions105,212

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

Source data IDs: tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 · ofac-24755 · jp-eul-0ced9b3cf226e6fb8597715eb0732307845bd8c5 · jp-eul-59e30305cdc16d3b03211a5d1e57d270d867bf1e · usgsa-s4mr6k41x

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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