Jammoul and Ayad for Industry and Trade

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

Summary

(also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE)

(also JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE, BAKERIES AND PASTRIES JAMMOUL SARL, JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE, BAKERIES AND PASTRIES JAMMOUL SARL)

Sanctions and listings4

Listed
14 Feb 2025
Effective
21 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
21 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jan 2022
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 34484treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
21 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Adnan AyadSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByGermanyIraqLebanon

Identifiers3

Identifier	Number	Issued by
ID number	2000776
Registration number	2000776
Business registration number	2000776	Lebanon

Other names4

Also known as4

Bakeries and Pastries Jammoul SARLJamool and Ayyad Company for Industry and TradeBAKERIES AND PASTRIES JAMMOUL SARLJAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE

Addresses2

Building 1046 Jiyeh Lebanon
Building 1046, Jiyeh

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.