Entity record

ISMAIL GENERAL TRADINGCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

ISMAIL GENERAL TRADING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

ISMAIL FOR GENERAL TRADE
MOHAMED HASSANE ISMAIL

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: ISMAIL, Mohamad Hassan) (official source)

Key properties

Registration: 2018166

Identifiers

Registration Number: 2018166
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 21 Oct 2009

Addresses

Khaldeh, Al Qubbah, Mount Lebanon

Mohamed Ismail Property, Baabda

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ISMAIL GENERAL TRADING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ismail-general-trading-nk3987ecd7/

Machine-readable export (FTM + lineage): /companies/ismail-general-trading-nk3987ecd7/entity.json