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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DENISE COMPANY · Denise Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | HBL6GLAL6KC5 | [sources] | |||
| Unique Entity ID | HBL6GLAL6KC5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT, LBN · Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon · Tayyouneh-Bdeir Building, 2nd Floor, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr4khqy · jp-eul-f103ee9e4bd52a387cf1bd01f1cd15dcf4862a57 · ofac-17829 · au-dfat-3347-denise-companyFor 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 | |
| Tayyouneh-Bdeir Building, 2nd Floor, Beirut | Lebanon | |
| Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon | - | |