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Park Ventures SAL

Sanctioned entity

Park Ventures SAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PARK VENTURES SAL · Park Ventures SAL · شركة بارك فنتشرز ش.م.ل.				[sources]
Incorporation date	2004-06-25				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5085886537`				[sources]
Registration number	`1002986` · `742783` · `N5VMJ7N5M571`				[sources]
Sector	Management consultancy activities				[sources]
Unique Entity ID	`N5VMJ7N5M571`				[sources]
Status	Active				[sources]
Address	AL WAZIR BUILDING, FIRST FLOOR, AHMAD SOLAH STREET, JNAH, BEIRUT, LBN · Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut · Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon				[sources]
Source link	permid.org · 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
Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut	Lebanon

Owners
Owner	Percentage held	Start date	End date
RIMA KAMEL YAACOUB BAKER Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US SAM Procurement Exclusions112,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-42331 · permid-5085886537 · usgsa-s4mrpj4z5

For experts: raw data explorer

Factsheet Data sources

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