SDN list · entry 36083
Concepto Screen SAL Off-Shore
Yes. Concepto Screen SAL Off-Shore 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 36083, added on May 25, 2022. 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 | May 25, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Concepto Screen SAL Off-Shore | Primary name | strong |
| Conceptoscreen | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 1802294 | Lebanon |
Details published by OFAC
| Address | Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut, Lebanon |
|---|---|
| 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)