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POLO TRADING

Sanctioned entity

POLO TRADING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	POLO TRADING · Polo Trading				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Fakhani Building, Korniche Mazraa Street, Beirut	Lebanon
Grand Hills/GF Al Khansa St., Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-07-25	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: usgsa-s4mr6k41y · jp-eul-74b3b887c5d98aaba7ea15d640ea88e8770166e6 · ofac-24756

For experts: raw data explorer

Factsheet Data sources

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