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AL KAWTHAR

Sanctioned entity
TypeOrganization[sources]
NameAL KAWTHAR[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2008349 · H5RNL1BWUR79[sources]
Unique Entity IDH5RNL1BWUR79[sources]
Statusnot available[sources]
AddressSECTION 20, PROPERTY 372, CHIYAH, GHOBEIRI, LBN · Section 20, Property 372, Chiyah, Ghobeiri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrc6xdr · ofac-28533

For experts: raw data explorer