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Car Escort Services S.A.L. Off Shore

Sanctioned entity
TypeOrganization[sources]
NameCAR ESCORT SERVICES S.A.L. OFF SHORE · CAR ESCORT SERVICES SAL (OFF-SHORE) · Car Escort Services S.A.L. Off Shore[sources]
Other nameCAR ESCORT SERVICES S.A.L. OFF SHORE · CAR ESCORT SERVICES SAL (OFF-SHORE · CAR ESCORT SERVICES SAL (OFF-SHORE)[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1802189[sources]
Unique Entity IDRQFSNALBJCL8 · SJAJZHNZ6XN5[sources]
Statusnot available[sources]
AddressBEIRUT, LBN · Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,236

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

United States of America · GSA


Source data IDs: usgsa-s4mr6gn0w · usgsa-s4mr6gn6f · ofac-24563

For experts: raw data explorer