Search OpenSanctions

MOHAMED HASSANE ISMAIL

Sanctioned entity

MOHAMED HASSANE ISMAIL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MOHAMED HASSANE ISMAIL				[sources]
Other name	ISMAIL GENERAL TRADING				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`JLR8AM5N42U6`				[sources]
Status	not available				[sources]
Address	KHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBN				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2024-11-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-

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

United States · GSA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.