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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL ISRAA IMPORT AND EXPORT ESTABLISHMENT · AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT · Al-Israa Establishment for Import and Export | [sources] | |||
| Other name | AL ISRAA IMPORT AND EXPORT ESTABLISHMENT · AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT · Al Israa Import and Export Establishment | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5084770762 | [sources] | |||
| Registration number | 4800490 · J8EGYC7FK345 · KB5YJW1HXZF3 | [sources] | |||
| Unique Entity ID | J8EGYC7FK345 · KB5YJW1HXZF3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lebanon · NO. 142 NIHA-MAIN ROAD, ZAHLE, LBN · No. 142 Niha-Main Road, Zahle | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The record has been enriched with data from the following external databases:
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
NK-5owKq9njsmvmjQNuS3qPrW · permid-5084770762 · ofac-41699 · usgsa-s4mrphrl3 · usgsa-s4mrty73s · usgsa-s4mrty26jFor 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 | |
| No. 142 Niha-Main Road, Zahle | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hassan Muhammad DAQQOU Sanctioned entity | - | - | - | |