JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
Restricted
JAMMOUL AND AYAD FOR INDUSTRY AND TRADE 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.
View Citation
We have found 2 different aliases by which JAMMOUL AND AYAD FOR INDUSTRY AND TRADE is known as:
- BAKERIES AND PASTRIES JAMMOUL SARL
- JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Country
Lebanon
Our sanctions database shows 3 different Addresses for JAMMOUL AND AYAD FOR INDUSTRY AND TRADE:
Address 1 : Building 1046 Jiyeh Lebano
Address 2 : Building 1046 Jiyeh Lebanon
Address 3 : Building 1046 Jiyeh Lebanon
ID Details
ID NUMBER : 07 Apr 2003
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 : 2000776
ID TYPE : Business Registration Number
View Notes
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JAMMOUL AND AYAD FOR INDUSTRY AND TRADE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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