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Hassaleh International Company

Sanctioned entity

Hassaleh International Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HASSALEH INTERNATIONAL COMPANY · Hassaleh International Co · Hassaleh International Company				[sources]
Other name	Hassaleh International Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Liberia				[sources]
Country	Liberia				[sources]
ID Number	`IMO 6270941`				[sources]
PermID	`5087145434`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	80 Broad Street, Monrovia · 80 Broad Street, Monrovia ~,~ LIBERIA, Corporate, Liberia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-03-26

Relationships

Address
Full address	Country
80 Broad Street, Monrovia	Liberia

Assets and shares
Asset	Percentage held	Start date	End date
DAWN II	-	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ofac-48297 · permid-5087145434

For experts: raw data explorer

Factsheet Data sources

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