Entity record
TELESERVE PLUS SALOrganization
TELESERVE PLUS SAL 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
- TELESERVEPLUS
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: STARS GROUP HOLDING) (official source)
Key properties
Identifiers
- Commercial Registry Number
- 2004609
- Website
- www.teleserveplus.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
4th Floor, Dalas Center, Old Saida Road, Chiyah, BaabdaPostal Box 13-5483Old Saida Avenue, Dallas Center, 6th Floor, Beirut6th Floor, Dallas Center, Old Saida Road, Chiyah, BaabdaSource 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 .
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
TELESERVE PLUS SAL. 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/organizations/teleserve-plus-sal-nk26d2110a/
Machine-readable export (FTM + lineage): /organizations/teleserve-plus-sal-nk26d2110a/entity.json