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Company

ISMAIL FOR GENERAL TRADE

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

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Summary

(also ISMAIL GENERAL TRADING)

(also MOHAMED HASSANE ISMAIL, ISMAIL FOR GENERAL TRADE, MOHAMED HASSANE ISMAIL, ISMAIL FOR GENERAL TRADE)

Sanctions and listings4

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42279treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Mohamad Hassan IsmailSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanonBulgaria

Identifiers3

IdentifierNumberIssued by
ID number2018166
Registration number2018166
Registration number2018166Lebanon

Other names5

Also known as5

Ismail for General TradeMohamed Hassane IsmailIsmail General Tradingاسماعيل للتجارة العامةMOHAMED HASSANE ISMAIL

Addresses4

  • Mohamed Ismail Property, B Kobbe Baabda Lebanon

  • Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B Mount Lebanon Lebanon

  • KHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON

  • Mohamed Ismail Property, B Kobbe, Baabda

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