Thaingui S.A.L. Offshore

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
10 Oct 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Oct 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 25148treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohammad AL AMINSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by
ID number	1804869
Registration number	1804869
Commercial registry number	1804869	Lebanon

Other names2

Also known as1

SHANGHAI S.A.L. OFFSHORE COMPANY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Shanghai S.A.L. Offshore Company

Addresses2

UNESCO CENTER, 4TH FLOOR, BEIRUT
Unesco Center, 4th Floor Beirut Lebanon

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