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OrganisationCurrently listed

Jammoul And Ayad For Industry And Trade

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

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 34484
    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>34484</uid>
        <lastName>JAMMOUL AND AYAD FOR INDUSTRY AND TRADE</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: AYAD, Adnan)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>24105</uid>
            <idType>Business Registration Number</idType>
            <idNumber>2000776</idNumber>
            <idCountry>Lebanon</idCountry>
          </id>
          <id>
            <uid>145867</uid>
            <idType>Organization Established Date</idType>
            <idNumber>07 Apr 2003</idNumber>
          </id>
          <id>
            <uid>145935</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>54002</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BAKERIES AND PASTRIES JAMMOUL SARL</lastName>
          </aka>
          <aka>
            <uid>54003</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>51668</uid>
            <address1>Building 1046</address1>
            <city>Jiyeh</city>
            <country>Lebanon</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
    Programmes / regimes
    SDGT
    Aliases
    BAKERIES AND PASTRIES JAMMOUL SARL · JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
    Countries
    Lebanon
    Addresses
    Building 1046, Jiyeh, Lebanon
    Identifiers
    Business Registration Number: 2000776
    Organization Established Date: 07 Apr 2003
    Linked to (per list)
    AYAD, Adnan
    Remarks
    (Linked To: AYAD, Adnan)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.