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GEBAA 2480 SAL

Sanctioned entity

GEBAA 2480 SAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GEBAA 2480 SAL · Gebaa 2480 SAL				[sources]
Other name	JEBAA 2480 SAL · Jebaa 2480 SAL				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1013406` · `M55AM3A7F694`				[sources]
Status	not available				[sources]
Address	ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3672, MSAYTBEH, BEIRUT, LBN · Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-13	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-28171 · usgsa-s4mrbcf58

For experts: raw data explorer

Factsheet Data sources

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