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Joud General Trading

Sanctioned entity

Joud General Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOUD GENERAL TRADING · Joud General Trading · جود للتجارة العامة				[sources]
Incorporation date	2015-07-05				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5085883124`				[sources]
Registration number	`6003072` · `N4R8YCWNS2N9`				[sources]
Status	Active				[sources]
Address	NABATIEH, LBN · Nabatieh · Nabatieh ~,~ LEBANON, ~ Nabatieh, Nabatiye ~ LEBANON, Nonconviction Terror, Lebanon				[sources]
Source link	permid.org · 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
Nabatieh	Lebanon

Owners
Owner	Percentage held	Start date	End date
Mohamad Hassan Ismail	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-42280 · usgsa-s4mrpj4yl · permid-5085883124

For experts: raw data explorer

Factsheet Data sources

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