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TELEPORT COMPANY SAL

Sanctioned entity

TELEPORT COMPANY SAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TELEPORT COMPANY SAL · Teleport Company SAL · شركة تليبورت ش.م.ل				[sources]
Incorporation date	2016-01-15				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1020711` · `HPMNPSJLR9L1`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	not available				[sources]
Address	SAMI EL SOLH STREET, BEIRUT, LBN · Sami El Solh Street, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-05-02

Relationships

Address
Full address	Country
Sami El Solh Street, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-48329 · usgsa-s4mrtqybh

For experts: raw data explorer

Factsheet Data sources

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