Base
Organization4 sanctions listsLebanon

Fastlink SARL

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name
Fastlink SARL
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-Ypz8ReAGJzCe79TMk7wdMw
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 30, 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

Fastlink 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
  • tr_fcib
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Cendrella Street, Dalas Center Chyah Baabda Lebanon; Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon; Dallas; Cendrella Street, Dalas Center, Chyah, Baabda; Hadi Nasrallah Bulvarı MEAB Binası; Kat Saida Old Yolu, Chiyah,Beyrut, Lübnan; Dallas, 6th Floor, Saida Old Road, Chiyah Beirut Lebanon; Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut; Kat Beyrut Lübnan; Cendrella Caddesi, Dalas Center, Chyah Baabda, Lübnan; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut

Aliases (1)

Also Known As
Fast Link SAL

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.

FASTLINK SARLCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Alihasan CharityOrganization
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Car Care CenterOrganization
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Yusuf Ahmad MANSURIndividual
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
Top Technologies SarlOrganization
tw_shtcus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_trade_cslus_ofac_sdn
WAAD PROJECTOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.