SDN list · entry 42279
Ismail General Trading
Yes. Ismail General Trading 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 42279, added on April 18, 2023. OFAC lists 2 other names 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 | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ismail General Trading | Primary name | strong |
| اسماعيل للتجارة العامة | Primary name | strong |
| Ismail for General Trade | A.K.A. | strong |
| Mohamed Hassane Ismail | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 2018166 | Lebanon |
Details published by OFAC
| Address | Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon, LebanonMohamed Ismail Property, B Kobbe, Baabda, Lebanon |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)