Base
Organization4 sanctions listsLebanon

CONCEPTO SCREEN SAL

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 29, 2026

Entity Overview

Full Name
CONCEPTO SCREEN SAL
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-DmZGVrsHqnn8K7r7Ad5SsF
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 29, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

CONCEPTO SCREEN SAL 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
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

crime.terrorexport.controlsanction

Addresses

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

Aliases (3)

Also Known As
Concepto Screen SAL Off-Shore
חברת קונספטו סקרין ס.א.ל
Conceptoscreen

Identification Numbers

TypeNumber
ID Number1802294

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.

CONCEPTO SCREEN SAL OFF-SHORECSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Car Care CenterOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more
City PharmOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
Ali Mohamad DaounIndividual
tw_shtcus_ofac_sdnus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
tw_shtcus_ofac_sdnus_trade_csl
Noumayriye 1057 SALOrganization
tw_shtcus_ofac_sdnus_trade_csl

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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.