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CONCEPTO SCREEN SAL OFF-SHORE

Terrorism · Sanctioned entity

CONCEPTO SCREEN SAL OFF-SHORE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONCEPTO SCREEN SAL · CONCEPTO SCREEN SAL OFF-SHORE · CONCEPTOSCREEN · Concepto Screen SAL Off-Shore · חברת קונספטו סקרין ס.א.ל				[sources]
Other name	CONCEPTO SCREEN SAL OFF-SHORE · CONCEPTOSCREEN · Conceptoscreen				[sources]
Incorporation date	2008-01-10				[sources]
Legal form	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
ID Number	`1802294`				[sources]
Unique Entity ID	`Q3JYWJRJUQ99` · `UJX5WAE365E5`				[sources]
Status	not available				[sources]
Address	Boulevard Sin El-Fil, Beirut · MIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT, LBN · Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-03-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Boulevard Sin El-Fil, Beirut	Lebanon
Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut	Lebanon

Clients
Client	Role	Start date	End date
Hizballah Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2025-01-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-25	-
TREAS-OFAC	Reciprocal	2022-05-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,212

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,867

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

Israel Terrorists Organizations and Unauthorized Associations lists934

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions104,968

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

United States of America · GSA

Source data IDs: ofac-36083 · usgsa-s4mrn6zyd · il-nbctf-fe17abb8e5e2c3f56cb022977fc51adf815182b6 · usgsa-s4mrtydpd

For experts: raw data explorer

Factsheet Data sources

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