ALISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
Restricted
ALISRAA ESTABLISHMENT FOR IMPORT AND EXPORT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ALISRAA ESTABLISHMENT FOR IMPORT AND EXPORT is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which ALISRAA ESTABLISHMENT FOR IMPORT AND EXPORT is known as:
- AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Country
Lebanon
Our sanctions database shows 3 different Addresses for ALISRAA ESTABLISHMENT FOR IMPORT AND EXPORT:
Address 1 : No. 142 Niha-Main Road Zahle Lebanon
Address 2 : No. 142 Niha-Main Road Zahle Lebanon
Address 3 : No. 142 Niha-Main Road Zahle Lebano
ID Details
ID NUMBER : 18 Jan 2014
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 4800490
ID TYPE : Registration Number
View Notes
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ALISRAA ESTABLISHMENT FOR IMPORT AND EXPORT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 28, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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