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: 2000776Organization 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.