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UNITED INTERNATIONAL EXHIBITION COMPANY SARL

Sanctioned entity

UNITED INTERNATIONAL EXHIBITION COMPANY SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UNITED INTERNATIONAL EXHIBITION COMPANY SARL · United International Exhibition Company SARL · يونايتد للمعارض الدولية ش.م.م.				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2031733` · `V396L23GBMS7`				[sources]
Status	not available				[sources]
Address	PROPERTY NO. 4458, SECTION 7, CHIYAH, BAABDA, LBN · Property no. 4458, Section 7, Chiyah, Baabda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Property no. 4458, Section 7, Chiyah, Baabda	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-19	-

Data sources

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

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-37427 · usgsa-s4mrn705x

For experts: raw data explorer

Factsheet Data sources

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