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GLOBAL TOURISTIC SERVICES SAL

Sanctioned entity

GLOBAL TOURISTIC SERVICES SAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GLOBAL TOURISTIC SERVICES SAL · Global Touristic Services SAL				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2012409` · `XLCBRJB1M763`				[sources]
Unique Entity ID	`XLCBRJB1M763`				[sources]
Status	not available				[sources]
Address	PROPERTY 362, SECTION 8, BLOCK B, EIDI BUILDING, CHIYAH, LBN · Property 362, Section 8, Block B, Eidi Building, Chiyah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Property 362, Section 8, Block B, Eidi Building, Chiyah	Lebanon

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,283

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: ofac-28536 · usgsa-s4mrc6xdv

For experts: raw data explorer

Factsheet Data sources

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