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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAIL FOR GENERAL TRADE · ISMAIL GENERAL TRADING · Ismail General Trading · MOHAMED HASSANE ISMAIL · اسماعيل للتجارة العامة | [sources] | |||
| Other name | ISMAIL FOR GENERAL TRADE · ISMAIL GENERAL TRADING · Ismail for General Trade · MOHAMED HASSANE ISMAIL · Mohamed Hassane Ismail | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5085888398 | [sources] | |||
| Registration number | 2018166 | [sources] | |||
| Unique Entity ID | JLQFGZCMEL47 · JLR8AM5N42U6 · N4QYBVJYUTL1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBN · Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon · Lebanon · Mohamed Ismail Property, B Kobbe, Baabda | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mohamed Ismail Property, B Kobbe, Baabda | Lebanon | |
| Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamad Hassan Ismail Sanctioned entity | - | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
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
ofac-42279 · NK-9uMBnvdRNxybS5WqVQctpM · usgsa-s4mrty2cl · permid-5085888398 · usgsa-s4mrty78v · usgsa-s4mrpj4yk · usgsa-s4mrty2ck · usgsa-s4mrty78t · NK-PdzrPFtKTkCfsT64pz2mL2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.