OrganisationCurrently listed

Hassan Daqqou Trading

Listed by OFAC SDN (US)
Lebanon
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41698

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

Name on list: HASSAN DAQQOU TRADING
Programmes / regimes: SDGT
Aliases: HASAN DEQQOU TRADING
Countries: Lebanon
Addresses: No. 142 Niha-Main Road, Zahle, Lebanon
Identifiers: Registration Number: 4004501
Organization Established Date: 18 Jan 2014
Linked to (per list): DAQQOU, Hassan Muhammad
Remarks: (Linked To: DAQQOU, Hassan Muhammad)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.