Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HASSALEH INTERNATIONAL CO · HASSALEH INTERNATIONAL COMPANY · Hassaleh International Co · Hassaleh International Company | [sources] | |||
Other name | HASSALEH INTERNATIONAL CO · HASSALEH INTERNATIONAL COMPANY · Hassaleh International Co | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Liberia | [sources] | |||
Country | Liberia | [sources] | |||
IMO Number | IMO6270941 | [sources] | |||
PermID | 5087145434 | [sources] | |||
Registration number | D7VXBDRTZY89 · HNCWW1Q5JGF1 | [sources] | |||
Unique Entity ID | D7VXBDRTZY89 · HNCWW1Q5JGF1 | [sources] | |||
Status | Active | [sources] | |||
Address | 80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia · 80 Broad Street, Monrovia ~,~ LIBERIA, Corporate, Liberia | [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
permid-5087145434
· ofac-48297
· usgsa-s4mrtqy9q
· usgsa-s4mrtxsd4
For 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 | |
80 Broad Street, Monrovia | Liberia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
DAWN II Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - |