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OrganisationCurrently listed

Atlas Holding

  • Listed by OFAC SDN (US)
  • Lebanon
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 28527
    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>28527</uid>
    <lastName>ATLAS HOLDING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MARTYRS FOUNDATION IN LEBANON)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>18898</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>1900656</idNumber>
        <idCountry>Lebanon</idCountry>
      </id>
      <id>
        <uid>187015</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>44836</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ATLAS HOLDING SAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>43121</uid>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>43122</uid>
        <address1>Mount Lebanon Mohafaza</address1>
        <address2>Baabda Casa</address2>
        <address3>MEC Center</address3>
        <city>Ghobairy</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>43235</uid>
        <address1>Chiyah</address1>
        <city>Ghobeiry</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ATLAS HOLDING
    Programmes / regimes
    SDGT
    Aliases
    ATLAS HOLDING SAL
    Countries
    Lebanon
    Addresses
    Lebanon
    Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy, Lebanon
    Chiyah, Ghobeiry, Lebanon
    Identifiers
    Commercial Registry Number: 1900656
    Linked to (per list)
    MARTYRS FOUNDATION IN LEBANON
    Remarks
    (Linked To: MARTYRS FOUNDATION IN LEBANON)

Linked parties & vessels (10)

Linked to (sanctions list) (10)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.