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NOUMAYRIYE 1057 SAL

Sanctioned entity

NOUMAYRIYE 1057 SAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NOUMAYRIYE 1057 SAL · Noumayriye 1057 SAL				[sources]
Other name	NUMEIRIYA 1057 SAL · Numeiriya 1057 SAL				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1013409` · `XCLMZ138MMB7`				[sources]
Status	not available				[sources]
Address	ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT, LBN · Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-28172 · usgsa-s4mrbcf59

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Factsheet Data sources

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