Joud General Trading

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 42280treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohamad Hassan IsmailSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanonBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	6003072
Registration number	6003072
Registration number	6003072	Lebanon

Other names1

Also known as1

جود للتجارة العامة

Addresses2

Nabatieh
Nabatieh Lebanon

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