First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
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
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Teleserve Plus Sal appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| Also Known As |
|---|
| Teleserveplus |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.