Search OpenSanctions

Advanced

FASTLINK SARL

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameFASTLINK SARL · Fastlink SARL[sources]
Other nameFAST LINK SAL · Fast Link SAL[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration numberGJRFY11FX6K3[sources]
Unique Entity IDGJRFY11FX6K3[sources]
Statusnot available[sources]
AddressCendrella Street, Dalas Center, Chyah · Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut · HADI NASRALLAH AV, MEAB BUILDING, 1ST FLOOR, BEIRUT, LBN · Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut[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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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


Source data IDs: usgsa-s4mr4g3bc · tr-fcib-e32ddad1cd8398d011a652b7d2b7f8df7f96f0ed · ofac-17045

For experts: raw data explorer