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WAAD PROJECT

Sanctioned entity

WAAD PROJECT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WAAD PROJECT				[sources]
Other name	'MASHURA WAAD LAADAT AL-AAMAR · AL-WAAD AL-SADIQ · MASHURA WAAD LAADAT AL-AAMAR · WA'AD AS SADIQ · WA'D PROJECT · 8 more...				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`JC7VXGRLJGC1`				[sources]
Status	not available				[sources]
Address	Beirut · HARAT HURAYK, LBN · Harat Hurayk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon
Harat Hurayk	Lebanon

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-11346 · usgsa-s4mr3q3jm

For experts: raw data explorer

Factsheet Descriptions Data sources

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