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TELESERVE PLUS SAL

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameTELESERVE PLUS SAL · Teleserve Plus Sal[sources]
Other nameTELESERVEPLUS · Teleserveplus[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2004609 · Z5FMLRGWVL55[sources]
Unique Entity IDZ5FMLRGWVL55[sources]
Websitewww.teleserveplus.com[sources]
Statusnot available[sources]
Address4TH FLOOR, DALAS CENTER, OLD SAIDA ROAD, CHIYAH, BAABDA, 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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Türkiye · MASAK

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 Exclusions112,254

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

United States · GSA


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

For experts: raw data explorer