Serop Elmayan and Sons Lebanon
Lebanon
4LOW RISK
2 Appearances2 Jurisdictions
Sanction History Preview
OFAC7 Jun 2026
OFAC SDN Update: 19056 new designations
OFAC7 Jun 2026
OFAC SDN Designation: EBANO
US BIS25 Jul 2011
BIS Entity List — 76 FR 71867
Listed By
OFAC2 entries
US BIS1 entry
Details
First listed25 Jul 2011
Last listed7 Jun 2026
Risk score4 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search