Search OpenSanctions

Advanced

Jammoul and Ayad for Industry and Trade

Sanctioned entity
TypeOrganization[sources]
NameJAMMOUL AND AYAD FOR INDUSTRY AND TRADE · Jammoul and Ayad for Industry and Trade[sources]
Other nameBakeries and Pastries Jammoul SARL · Jamool and Ayyad Company for Industry and Trade[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2000776[sources]
Statusnot available[sources]
AddressBuilding 1046, Jiyeh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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


For experts: raw data explorer