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Thaingui S.A.L. Offshore

Sanctioned entity

Thaingui S.A.L. Offshore is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	THAINGUI S.A.L. OFFSHORE · Thaingui S.A.L. Offshore				[sources]
Weak alias	Shanghai S.A.L. Offshore Company				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1804869` · `X62DUWNRRLV7`				[sources]
Status	not available				[sources]
Address	UNESCO CENTER, 4TH FLOOR, BEIRUT, LBN · Unesco Center, 4th Floor, Beirut				[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
Unesco Center, 4th Floor, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-10-04	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: ofac-25148 · usgsa-s4mr6wc7w

For experts: raw data explorer

Factsheet Data sources

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