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Atlas Holding

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameATLAS HOLDING · ATLAS HOLDING SAL · Atlas Holding · Atlas Holding SAL · חברת אטלס החזקות[sources]
Other nameATLAS HOLDING · Atlas Holding SAL · شركة اطلس[sources]
Legal formCompany[sources]
JurisdictionLebanon[sources]
CountryLebanon[sources]
Phone+9611856229[sources]
Registration number1900656 · VYJNS2NQWJV6[sources]
Unique Entity IDVYJNS2NQWJV6[sources]
Statusnot available[sources]
AddressChiyah, Ghobeiry · Ghobeyri, Beirut · Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

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.

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US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,283

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

United States · GSA


Source data IDs: ofac-28527 · usgsa-s4mrc86jl · il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8

For experts: raw data explorer