SDN list · entry 17043
Teleserve Plus Sal
Yes. Teleserve Plus Sal is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17043, added on July 10, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 10, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Teleserve Plus Sal | Primary name | strong |
| Teleserveplus | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 2004609 | Lebanon |
Details published by OFAC
| Address | 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, LebanonPostal Box 13-5483, LebanonOld Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon |
|---|---|
| Website | www.teleserveplus.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)