SHADI FOR CARS TRADING

Recorded on 2 lists · 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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3346	2026-07-23	Unknown source ↗
OFAC · 17828	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 3346

list version published 2026-07-23

Recorded name	Kind
Shadi for Cars Trading	Primary name

Programmes

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Addresses recorded

Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon"
  ],
  "countries": [],
  "details": [
    "Listing Information: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)",
    "Committees: Autonomous (Syria)",
    "Control Date: 45140",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)"
  ]
}

OFAC · entry 17828

list version published 2026-07-30

Recorded name	Kind
SHADI FOR CARS TRADING	Primary name

Programmes

NPWMD

Addresses recorded

Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon

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

Show stored source record

{
  "addresses": [
    "Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD"
  ]
}