SHADI FOR CARS TRADING
Restricted
SHADI FOR CARS TRADING is subject to Restricted. See the individual lists below.
View Citation
Country
Republic of Lebanon, Lebanon
Addresses
Address 1 : Tayyouneh-Bdeir Building 2nd Floor Beirut Lebanon
Address 2 : Tayyouneh-Bdeir Building 2nd Floor Beirut Lebano
Address 3 : Republic of Lebanon
Address 4 : Tayyouneh-Bdeir Building 2nd Floor Beirut Lebanon
Address 5 : Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon
View Notes
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SHADI FOR CARS TRADING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Australian Department of Foreign Affairs and Trade | Feb 8, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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