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AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES

Sanctioned entity

AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES · AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES · Al-Khobara for Accounting Auditing and Studies · Al-Khobara for Accounting, Auditing, and Studies · الخبراء المحاسبة والتدقيق والدراسات				[sources]
Other name	AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES · AL-KHOBARA FOR ACCOUNTING · AND STUDIES · AUDITING · Al Khobara Co. Accounting-Auditing Studies				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5083663376`				[sources]
Registration number	`81396` · `DUSNRZBVCXF7` · `SK1YXMPQYFP6`				[sources]
Status	Active				[sources]
Address	HADI NASRALLAH HIGHWAY, AL-QARD AL-HASAN BUILDING, FIRST FLOOR, BAABDA, LBN · Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda · Lebanon				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda	Lebanon

Owners
Owner	Percentage held	Start date	End date
Adel Mohamad Mansour	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-01	-
TREAS-OFAC	Reciprocal	2022-12-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

External databases

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

PermID Open Data2,960

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-39960 · usgsa-s4mrn7wtp · usgsa-s4mrtyfx8 · permid-5083663376

For experts: raw data explorer

Factsheet Data sources

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