Lists of sanctions
18.119.1.164
03.05.2025 11:23:11

ISMAIL GENERAL TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISMAIL, Mohamad Hassan)
Date of publication 19.04.2023

Names (3)

Last name/Name ISMAIL GENERAL TRADING
Full name/Name ISMAIL GENERAL TRADING
Type Name
Last name/Name ISMAIL FOR GENERAL TRADE
Full name/Name ISMAIL FOR GENERAL TRADE
Type Alias
Quality Strong
Last name/Name MOHAMED HASSANE ISMAIL
Full name/Name MOHAMED HASSANE ISMAIL
Type Alias
Quality Strong

Addresses (2)

Street Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B
City Mount Lebanon
Country Lebanon
Full address Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B, Mount Lebanon, Lebanon
Street Mohamed Ismail Property B Kobbe
City Baabda
Country Lebanon
Full address Mohamed Ismail Property B Kobbe, Baabda, Lebanon

Identification documents (3)

Type Registration Number: 2018166
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 21 Oct 2009

Historical data

No records
Updated: 03.05.2025. 10:15
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