OrganisationCurrently listed

Capital S.a.l.

Listed by OFAC SDN (US)
Lebanon

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28539

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>28539</uid>
    <lastName>CAPITAL S.A.L.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ATLAS HOLDING)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>18909</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>2051340</idNumber>
        <idCountry>Lebanon</idCountry>
      </id>
      <id>
        <uid>187027</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>43197</uid>
        <address1>Section 34, Block B, Chiyah</address1>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CAPITAL S.A.L.
Programmes / regimes: SDGT
Countries: Lebanon
Addresses: Section 34, Block B, Chiyah, Lebanon
Identifiers: Commercial Registry Number: 2051340
Linked to (per list): ATLAS HOLDING
Remarks: (Linked To: ATLAS HOLDING)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Atlas HoldingSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ATLAS HOLDING)
```

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.