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FASTLINK SARL

Sanctioned entity · Counter-sanctioned entity

FASTLINK SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FASTLINK SARL · Fastlink SARL				[sources]
Other name	FAST LINK SAL · Fast Link SAL				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`GJRFY11FX6K3`				[sources]
Status	not available				[sources]
Address	Cendrella 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Cendrella Street, Dalas Center, Chyah	Lebanon
Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut	Lebanon
Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut	Lebanon

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ofac-17045 · tr-fcib-e32ddad1cd8398d011a652b7d2b7f8df7f96f0ed · usgsa-s4mr4g3bc

For experts: raw data explorer

Factsheet Data sources

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