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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEBBIYE 383 SAL · Debbiye 383 SAL · الدبية 383 ش.م.ل. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5085886812 | [sources] | |||
| Registration number | 1016055 · N4QQFCSZMNF2 | [sources] | |||
| Unique Entity ID | N4QQFCSZMNF2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL JNAH, POET ADNAN HAKIM, FIRST FLOOR, PROPERTY 3673, BEIRUT, LBN · Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut · Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RAMI KAMEL YAACOUB BAKER Sanctioned entity | - | - | - | |