Base
Organization4 sanctions listsLebanon

Teleserve Plus Sal

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

Entity Overview

Full Name
Teleserve Plus Sal
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-ReeJVVXzxRcTT9vw6e74Ja
Registration Number
2004609
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 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

2 mentions

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

Teleserve Plus 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
  • tr_fcib
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Old Saida Avenue, Dallas Center, 6th Floor Beirut Lebanon; Postal Box 13-5483 Lebanon; Kat Dallas Center Old Saida Yolu Chiyah Baabda Lübnan; 4th Floor, Dalas Center, Old Saida Road Chiyah Baabda Lebanon; 6th Floor, Dallas Center, Old Saida Road Chiyah Baabda Lebanon; Old Saida Avenue, Dallas Center, 6th Floor, Beirut; 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda; Kat, Dalas Center Old Saida Yolu, Chiyah Baabda Lübnan; 13-5483 Nolu Posta Kutusu Lübnan; Old Saida Bulvarı Dallas Center; Postal Box 13-5483; Kat Beyrut Lübnan

Aliases (1)

Also Known As
Teleserveplus

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.

Related Entities (10)

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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.