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AMANA SANITARY AND PAINTS COMPANY L.T.D.

Terrorism · Sanctioned entity

AMANA SANITARY AND PAINTS COMPANY L.T.D. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AMANA SANITARY AND PAINTS COMPANY L.T.D. · ASPCO · Amana Sanitary and Paints Company L.T.D. · חברת אספקו				[sources]
Other name	Amana Sanitary & Paints Co.				[sources]
Weak alias	APSCO				[sources]
Legal form	Company				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Phone	+9611833381 · +9611856229 · +9611856238				[sources]
Registration number	`2010822` · `NTTGDCLMUKL1`				[sources]
Status	not available				[sources]
Address	SECOND FLOOR, SECTION 15B, PROPERTY 372, CHIYAH, GHOBEIRI, LBN · second floor, Section 15B, Property 372, Chiyah, Ghobeiri				[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
Beir Hassan, Beirut	Lebanon
second floor, Section 15B, Property 372, Chiyah, Ghobeiri	Lebanon

Linked from
Subject	Role	Start date	End date
QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS	-	-	-
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)	-	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD	-	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2020-06-27	-
TREAS-OFAC	Reciprocal	2020-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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-28534 · il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe · usgsa-s4mrc6xds

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Factsheet Data sources

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