Teleport Company SAL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
2 May 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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 48329treasury.gov ofac.treasury.gov
Listed
7 Oct 2024
Effective
2 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owned by3

All 3 markedSanctionedDebarredExport controlled

Rayyan Hassan Moukalled
Share not stated
Owned or Controlled ByLebanon
Andre Samir MUSHANTAF
Share not stated
Owned or Controlled ByLebanon
Firas Hasan Moukalled
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by
ID number	1020711
Registration number	1020711
Commercial registry number	1020711	Lebanon

Other names1

Also known as1

شركة تليبورت ش.م.ل

Addresses2

SAMI EL SOLH STREET, BEIRUT
Sami El Solh Street Beirut Lebanon

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