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Ismail General Trading

Sanctioned entity
TypeCompany[sources]
NameISMAIL FOR GENERAL TRADE · ISMAIL GENERAL TRADING · Ismail General Trading · MOHAMED HASSANE ISMAIL · اسماعيل للتجارة العامة[sources]
Other nameISMAIL FOR GENERAL TRADE · ISMAIL GENERAL TRADING · Ismail for General Trade · MOHAMED HASSANE ISMAIL · Mohamed Hassane Ismail[sources]
Incorporation date[sources]
JurisdictionLebanon[sources]
CountryLebanon[sources]
PermID5085888398[sources]
Registration number2018166[sources]
Unique Entity IDJLQFGZCMEL47 · JLR8AM5N42U6 · N4QYBVJYUTL1[sources]
StatusActive[sources]
AddressKHALDEH, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Owners
OwnerPercentage heldStart dateEnd date
Mohamad Hassan Ismail Sanctioned entity---

Data sources

US SAM Procurement Exclusions105,287

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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) List34,197

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

United States of America · OFAC

External databases

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

PermID Open Data3,619

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: NK-9uMBnvdRNxybS5WqVQctpM · usgsa-s4mrty2cl · permid-5085888398 · ofac-42279 · usgsa-s4mrpj4yk · NK-PdzrPFtKTkCfsT64pz2mL2 · usgsa-s4mrty2ck · usgsa-s4mrty78v · usgsa-s4mrty78t

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