Base
Company6 sanctions listsLebanon

and Auditing

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
and Auditing
Entity Type
Company (Company)
Countries
Lebanon
OpenSanctions ID
NK-mScXeFfZopGzztWgXR4Ud3
Registration Number
81396
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

and Auditing appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • qa_nctc_sanctions
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl
  • ae_local_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon; لبنان; Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor Baabda Mount Lebanon Lebanon; Baabda, Lebanon

Aliases (11)

Also Known As
Al-Khobara for Accounting, Auditing, and Studies
الخبراء للمحاسبة والتدقيق والدراسات
Al-Khobara
الخبراء
and Studies
للمحاسبة
for Accounting
والتدقيق
الخبراء المحاسبة والتدقيق والدراسات
والدراسات
Al Khobara Co. Accounting-Auditing Studies

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.

THE AUDITORS FOR ACCOUNTING AND AUDITINGCSL
Specially Designated Nationals (SDN) - Treasury Department

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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
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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.