Base
Organization4 sanctions listsLebanon

Top Technologies Sarl

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Top Technologies Sarl
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-2kZPspgCptxXPQEi6S8y4T
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Top Technologies Sarl appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Ground Floor, Dedeyan center, Dora highway, Metn Bauchrieh Lebanon; Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TOP TECHNOLOGIES SARLCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
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tw_shtcus_trade_cslus_ofac_sdn
Mustafa Habib HarbIndividual
tw_shtcus_trade_cslus_ofac_sdn
City PharmOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Mohamad DaounIndividual
tw_shtcus_trade_cslus_ofac_sdn
ZR LOGISTICS SALOrganization
us_trade_cslus_ofac_sdn
Teddy Zina RahmeIndividual
us_trade_cslus_ofac_sdn
WAAD PROJECTOrganization
tw_shtcus_trade_cslus_ofac_sdn
Noumayriye 1057 SALOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.