Concepto Screen Sal Off-Shore

• OFAC SDN (US)Active listingID 36083

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36083</uid>
      <lastName>CONCEPTO SCREEN SAL OFF-SHORE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HIZBALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>25492</uid>
          <idType>License</idType>
          <idNumber>1802294</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>149851</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>149493</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 Jan 2008</idNumber>
        </id>
        <id>
          <uid>149496</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>56912</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CONCEPTOSCREEN</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54282</uid>
          <address1>Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CONCEPTO SCREEN SAL OFF-SHORE

  Programmes / regimes

  SDGT

  Aliases

  CONCEPTOSCREEN

  Countries

  Lebanon

  Addresses

  Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut, Lebanon

  Identifiers

  License: 1802294

  Organization Established Date: 10 Jan 2008

  Linked to (per list)

  HIZBALLAH

  Remarks

  (Linked To: HIZBALLAH)

No list changes detected since monitoring began.