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SDN list · entry 28527

Atlas Holding

Yes. Atlas Holding 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 28527, added on February 26, 2020. 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typecompany or organisation
Added to the listFebruary 26, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Atlas HoldingPrimary namestrong
Atlas Holding SALA.K.A.strong

Identifiers

DocumentNumberIssued by
Commercial Registry Number1900656Lebanon

Details published by OFAC

AddressLebanonMount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy, LebanonChiyah, Ghobeiry, Lebanon
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis