Jood Sarl

• OFAC SDN (US)Active listingID 56937

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56937</uid>
      <lastName>JOOD SARL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HIZBALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51091</uid>
          <idType>Registration Number</idType>
          <idNumber>2078233</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>51092</uid>
          <idType>Registration Number</idType>
          <idNumber>6007003</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>196034</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>196036</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>196031</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 Jun 2025</idNumber>
        </id>
        <id>
          <uid>196033</uid>
          <idType>Organization Type:</idType>
          <idNumber>Wholesale of jewelry, watches, precious stones, and precious metals</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>88213</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>JUD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>87148</uid>
          <address1>423/6, Chiyah</address1>
          <city>Baabda</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JOOD SARL

  Programmes / regimes

  SDGT

  Aliases

  JUD

  Countries

  Lebanon

  Addresses

  423/6, Chiyah, Baabda, Lebanon

  Identifiers

  Registration Number: 2078233

  Registration Number: 6007003

  Organization Established Date: 03 Jun 2025

  Organization Type:: Wholesale of jewelry, watches, precious stones, and precious metals

  Linked to (per list)

  HIZBALLAH

  Remarks

  (Linked To: HIZBALLAH)

No list changes detected since monitoring began.