THAINGUI SAL OFFSHORE
Restricted
THAINGUI SAL OFFSHORE 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 1 alias by which THAINGUI SAL OFFSHORE is known as:
- SHANGHAI S.A.L. OFFSHORE COMPANY
Country
Lebanon
Our sanctions database shows 3 different Addresses for THAINGUI SAL OFFSHORE:
Address 1 : Unesco Center 4th Floor Beirut Lebano
Address 2 : Unesco Center 4th Floor Beirut Lebanon
Address 3 : Unesco Center 4th Floor Beirut Lebanon
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1804869
ID TYPE : Commercial Registry Number
View Notes
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THAINGUI SAL OFFSHORE 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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