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| 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, LBN · Ground Floor, Dedeyan center Bauchrieh Lebanon · Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6k41x · tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 · jp-eul-0ced9b3cf226e6fb8597715eb0732307845bd8c5 · jp-eul-59e30305cdc16d3b03211a5d1e57d270d867bf1e · jp-eul-748eb507f99853c96d4e00787f4854842a9eb660 · ofac-24755 · ofac-pr-561af23b47a546dfaffe6047f46a51f967deac09For 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 | |
| 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 | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Antoine Ajaka Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |