TOP TECHNOLOGIES SARL

Type
Company

Name
TOP TECHNOLOGIES SARL

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Lebanon

Other name
Top Technologies Sarl

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: AJAKA, Tony)

Addresses

Address
Full addressGround Floor, Dedeyan center, Dora highway, Metn, Bauchrieh
CityBauchrieh
Street addressGround Floor, Dedeyan center, Dora highway, Metn
CountryLebanon

Ownerships

Ownership
OwnerAJAKA, Tony
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryNPWMD

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details