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JIHAD AL-BINA

Sanctioned entity
TypeOrganization[sources]
NameJIHAD AL-BINA[sources]
Other nameCONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE · CONSTRUCTION JIHAD · HOLY CONSTRUCTION FOUNDATION · JIHAD AL BINAA · JIHAD CONSTRUCTION · 5 more...[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration numberP3ZVQMZ37W13[sources]
Unique Entity IDP3ZVQMZ37W13[sources]
Statusnot available[sources]
AddressBEKAA VALLEY, LBN · Beirut · Bekaa Valley · Southern Lebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

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


Source data IDs: usgsa-s4mr3p7r3 · ofac-10053

For experts: raw data explorer