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SDN list · entry 28173

Beirut Trade SAL

Yes. Beirut Trade 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 28173, added on December 13, 2019. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typecompany or organisation
Added to the listDecember 13, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Beirut Trade SALPrimary namestrong

Identifiers

DocumentNumberIssued by
Commercial Registry Number1004271Lebanon

Details published by OFAC

AddressMaarad Street, Solidere King, Property 200, Harbor, Beirut, LebanonBuilding 200, Maarad Street, Beirut, Lebanon
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis