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MARTYRS FOUNDATION IN LEBANON

Sanctioned entity
TypeOrganization[sources]
NameMARTYRS FOUNDATION IN LEBANON[sources]
Other nameAL-MUA'ASSAT AL-SHAHID · AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION · AL-SHAHID FOUNDATION · AL-SHAHID ORGANIZATION · HIZBALLAH MARTYRS FOUNDATION · 4 more...[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration numberME2GDE2RGKD6[sources]
Statusnot available[sources]
AddressBIQA' VALLEY, LBN · Biqa' Valley · P.O. Box 110 24, Bir al-Abed, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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 Exclusions119,132

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

United States · GSA


Source data IDs: ofac-10411 · usgsa-s4mr3pmtz

For experts: raw data explorer