Base
Organization4 sanctions listsLebanon

Teleserve Plus Sal

First seen Apr 20, 2023 · Last confirmed Sep 15, 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
Sep 15, 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

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · 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.

Federal Debarment

SAM.gov records show active exclusions for Teleserve Plus Sal, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction.countersanction

Addresses

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

TELESERVE PLUS SALCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.