Last Updated: January 19, 2026
AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
Aliases
AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Nationality
Lebanon
Address
No. 142 Niha-Main Road, Zahle, Lebanon
Reg. ID
4800490, Registration Number
Official reason
Hassan Daqqou Trading and Al-Israa Establishment for Import and Export are two companies specializing in general trade and import-export operations that are registered under Daqqou’s name in the Beka’a Valley region of Lebanon. Hassan Daqqou Trading and Al-Israa Establishment for Import and Export are being designated pursuant to E.O. 13224, as ame...
Other Information
Date of listing
2023-03-28
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
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