Associates Of Partners Sal Off-Shore

• OFAC SDN (US)Active listingID 42276

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42276</uid>
      <lastName>ASSOCIATES OF PARTNERS SAL OFF-SHORE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISMAIL, Mohamad Hassan)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31759</uid>
          <idType>Registration Number</idType>
          <idNumber>1803328</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>160592</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>160591</uid>
          <idType>Organization Established Date</idType>
          <idNumber>21 May 2009</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>63065</uid>
          <address1>Sami el Solh Street</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ASSOCIATES OF PARTNERS SAL OFF-SHORE

  Programmes / regimes

  SDGT

  Countries

  Lebanon

  Addresses

  Sami el Solh Street, Beirut, Lebanon

  Identifiers

  Registration Number: 1803328

  Organization Established Date: 21 May 2009

  Linked to (per list)

  ISMAIL, Mohamad Hassan

  Remarks

  (Linked To: ISMAIL, Mohamad Hassan)

No linked parties recorded on the lists.

No list changes detected since monitoring began.