MARSEILLE FOR ENGINEERING TRADING SAL OFFSHORE

Restricted

MARSEILLE FOR ENGINEERING TRADING SAL OFFSHORE is found actively sanctioned on 3 sanction lists.

MARSEILLE FOR ENGINEERING TRADING SAL OFFSHORE is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which MARSEILLE FOR ENGINEERING TRADING SAL OFFSHORE is known as:

Country

Iraq, Jordan, Lebanon

Our sanctions database shows 4 different Addresses for MARSEILLE FOR ENGINEERING TRADING SAL OFFSHORE:

Address 1 : Iraq

Address 2 : OFFICE 605, BUILDING 53, ABDULLAH GHOSHEH STREET 3170, AMMAN 11821 , Lebanon

Address 3 : BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT , Jordan

Address 4 : Lebanon

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MARSEILLE FOR ENGINEERING TRADING SAL OFFSHORE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jul 5, 2024	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Aug 5, 2024	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	May 16, 2024	active