Entity record
JAMMOUL AND AYAD FOR INDUSTRY AND TRADECompany
JAMMOUL AND AYAD FOR INDUSTRY AND TRADE 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
- BAKERIES AND PASTRIES JAMMOUL SARL
- JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AYAD, Adnan) (official source)
Key properties
- Registration
- 2000776
Identifiers
- Business Registration Number
- 2000776
- Organization Established Date
- 07 Apr 2003
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Building 1046, JiyehSource 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
JAMMOUL AND AYAD FOR INDUSTRY AND TRADE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/jammoul-and-ayad-for-industry-and-trade-nk32711df4/
Machine-readable export (FTM + lineage): /companies/jammoul-and-ayad-for-industry-and-trade-nk32711df4/entity.json