ISMAIL GENERAL TRADING
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ISMAIL GENERAL TRADING is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which ISMAIL GENERAL TRADING is known as:
- ISMAIL FOR GENERAL TRADE
- MOHAMED HASSANE ISMAIL
Country
Lebanon
Our sanctions database shows 6 different Addresses for ISMAIL GENERAL TRADING:
Address 1 : Mohamed Ismail Property B Kobbe Baabda Lebanon
Address 2 : Mohamed Ismail Property B Kobbe Baabda Lebanon
Address 3 : Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B Mount Lebanon Lebanon
Address 4 : Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B Mount Lebanon Lebano
Address 5 : Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B Mount Lebanon Lebanon
Address 6 : Mohamed Ismail Property B Kobbe Baabda Lebano
ID Details
ID NUMBER : 21 Oct 2009
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 : 2018166
ID TYPE : Registration Number
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ISMAIL GENERAL TRADING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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