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TELEPORT COMPANY SAL

Sanctioned entity
TypeOrganization[sources]
NameTELEPORT COMPANY SAL · Teleport Company SAL · شركة تليبورت ش.م.ل[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1020711 · HPMNPSJLR9L1[sources]
SectorNon-specialized wholesale trade[sources]
Unique Entity IDHPMNPSJLR9L1[sources]
Statusnot available[sources]
AddressSAMI EL SOLH STREET, BEIRUT, LBN · Sami El Solh Street, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions112,283

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

United States · GSA


Source data IDs: usgsa-s4mrtqybh · ofac-48329

For experts: raw data explorer