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Mireille Chahine

Sanctioned entity

Mireille Chahine is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAHINE, Mireille · MIREILLE CHAHINE · Mireille Chahine				[sources]
Birth date	1983-03-01				[sources]
Place of birth	Beirut, Lebanon				[sources]
Nationality	not available				[sources]
First name	MIREILLE · Mireille				[sources]
Last name	CHAHINE · Chahine				[sources]
Position	Employee and Accountant at Electronic Katrangi Group				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Electronics Katrangi Trading	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-07-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,896

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

United States · GSA

Source data IDs: usgsa-s4mr6k41q · ofac-24749

For experts: raw data explorer

Factsheet Data sources

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