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CONCEPTO SCREEN SAL OFF-SHORE

Sanctioned entity

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

Type	Organization				[sources]
Name	CONCEPTO SCREEN SAL OFF-SHORE · Concepto Screen SAL Off-Shore				[sources]
Other name	Conceptoscreen				[sources]
Incorporation date	2008-01-10				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
ID Number	`1802294`				[sources]
Registration number	`UJX5WAE365E5`				[sources]
Status	not available				[sources]
Address	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	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

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

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

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 SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: ofac-36083 · usgsa-s4mrn6zyd

For experts: raw data explorer

Factsheet Data sources

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