BEIRUT TRADE SAL

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BEIRUT TRADE SALBEIRUT TRADE SALBEIRUT TRADE SALSDGTMaarad Street, Solide…Building 200, Maarad …
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 281732026-07-30U.S. Treasury OFAC

OFAC · entry 28173

list version published 2026-07-30
Recorded nameKind
BEIRUT TRADE SALPrimary name
Programmes

SDGT

Addresses recorded
  • Maarad Street, Solidere King, Property 200, Harbor, Beirut, Lebanon
  • Building 200, Maarad Street, Beirut, Lebanon

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Maarad Street, Solidere King, Property 200, Harbor, Beirut, Lebanon",
    "Building 200, Maarad Street, Beirut, Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
BEIRUT TRADE SAL — sanctions list record (OFAC) — Tapewire