TELEPORT COMPANY SAL
Restricted
TELEPORT COMPANY SAL 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
Country
Lebanon
Our sanctions database shows 3 different Addresses for TELEPORT COMPANY SAL:
Address 1 : Sami El Solh Street Beirut Lebanon
Address 2 : Sami El Solh Street Beirut Lebanon
Address 3 : Sami El Solh Street Beirut Lebano
ID Details
ID NUMBER : 15 Jan 2016
ID TYPE : Organization Established Date
ID NUMBER : Non-specialized wholesale trade
ID TYPE : Organization Type:
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1020711
ID TYPE : Commercial Registry Number
View Notes
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TELEPORT COMPANY SAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 5, 2024 | active |
| Taiwan Proliferation Concern | Mar 8, 2024 | inactive |
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