Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

HASAN DEQQOU TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/41698
uid: 41698
lastName: HASSAN DAQQOU TRADING
sdnType: Entity
remarks: (Linked To: DAQQOU, Hassan Muhammad)
programList/program: SDGT
idList/id[31097]/uid: 31097
idList/id[31097]/idType: Registration Number
idList/id[31097]/idNumber: 4004501
idList/id[31097]/idCountry: Lebanon
idList/id[159948]/uid: 159948
idList/id[159948]/idType: Secondary sanctions risk:
idList/id[159948]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[159952]/uid: 159952
idList/id[159952]/idType: Organization Established Date
idList/id[159952]/idNumber: 18 Jan 2014
akaList/aka[64836]/uid: 64836
akaList/aka[64836]/type: a.k.a.
akaList/aka[64836]/category: strong
akaList/aka[64836]/lastName: HASAN DEQQOU TRADING
addressList/address[62247]/uid: 62247
addressList/address[62247]/address1: No. 142 Niha-Main Road
addressList/address[62247]/city: Zahle
addressList/address[62247]/country: Lebanon

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV