Technolab
Sanctioned entityLebanon. Named in 7 sanctions listings.
Summary
Registration number: 6000845 Nabatieh, Lebanon.
ECOT2611061A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) (FondementJuridique: 4147)
Sanctions and listings7
- Listed
- 26 Jan 2017
- Effective
- 23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Ended
- 6 Nov 2026
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2512697A du 02/05/2025, ecot2230755a du 28/10/2022, ecot2611061a du 28/04/2026, ecot2529122a du 24/10/2025, ecot2327056a du 26/10/2023, ecot2410270a du 30/04/2024, ecot2429026a du 29/10/2024, ecot2212283a du 05/05/2022, ecot2132440a du 05/11/2021 and ecot2311853a du 03/05/2023
Autorité de désignation publiée : République française
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2611061A du 06/05/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme FR-CMF-562gels-avoirs.dgtresor.gouv.frtresor.economie.gouv.fr
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au
- Listed
- 23 Dec 2016
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 21245treasury.govofac.treasury.gov
Connections4
Other links4
All 4 markedSanctionedDebarredExport controlled- Person'Aziz Ahmad 'ALLUSHRepresented by"Acting for or on behalf of"Born 26 Oct 1977Lebanon
- Linked to"Providing support to"SyriaUnited States
- OrganizationScientific Studies and Research CenterLinked to"Providing support to"SyriaUnited States
- OrganizationNATIONAL STANDARDS AND CALIBRATION LABORATORYLinked to"Providing support to"SyriaUnited States
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6000845 Nabatieh | |
| Registration number | 6000845 Nabatieh | |
| Registration ID | 6000845 Nabatieh | Lebanon |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses5
Trabolsi Building, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon
Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani Nabatieh Lebanon
TRABOLSI BLDG, 2ND FLOOR, MAIN ROAD, DEIR EL ZAHRANI, NABATIEH
Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani
Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani : LIBAN
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