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TELESERVE PLUS SAL

Sanctioned entity · Counter-sanctioned entity

TELESERVE PLUS SAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TELESERVE PLUS SAL · TELESERVEPLUS · Teleserve Plus Sal				[sources]
Other name	TELESERVE PLUS SAL · TELESERVEPLUS · Teleserveplus				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2004609`				[sources]
Unique Entity ID	`M9Y2NPVLA9N6` · `XT9KH3AD4J98`				[sources]
Website	www.teleserveplus.com				[sources]
Status	not available				[sources]
Address	4TH FLOOR, DALAS CENTER, OLD SAIDA ROAD, CHIYAH, LBN · 4th Floor, Dalas Center, Old Saida Road, Chiyah · 6th Floor, Dallas Center, Old Saida Road, Chiyah · Old Saida Avenue, Dallas Center, 6th Floor, Beirut · Postal Box 13-5483				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-04-02	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Address
Full address	Country
6th Floor, Dallas Center, Old Saida Road, Chiyah	Lebanon
Old Saida Avenue, Dallas Center, 6th Floor, Beirut	Lebanon
Postal Box 13-5483	Lebanon
4th Floor, Dalas Center, Old Saida Road, Chiyah	Lebanon

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2025-03-28	-

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,258

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)22,031

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

Source data IDs: tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca · ofac-17043 · usgsa-s4mr4g38y · usgsa-s4mr4g392

For experts: raw data explorer

Factsheet Data sources

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