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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | POLO TRADING · Polo Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | GSRFP7MTSK87 | [sources] | |||
| Website | polo-trading.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | FAKHANI BUILDING, KORNICHE MAZRAA STREET, BEIRUT, LBN · Fakhani Building, Korniche Mazraa Street, Beirut · Grand Hills/GF Al Khansa St., Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ofac-24756 · jp-eul-74b3b887c5d98aaba7ea15d640ea88e8770166e6 · jp-eul-240cd2f033b862de0f53180f08dd8d42c92ea591 · usgsa-s4mr6k41yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Grand Hills/GF Al Khansa St., Beirut | Lebanon | |
| Fakhani Building, Korniche Mazraa Street, Beirut | Lebanon | |