FEOC
BIS Unverified ListEntity

Al Ghayth Trade and Transport

🏳LBd7e0327e42eb98c34441a1b5bf6007bd297b673093e152459f1aa3c4

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowLB (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Unverified List
Commerce / BIS
This entity
Al Ghayth Trade and Transport
LB

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Al Ghayth Trade and Transport#d7e0327e42eb98c34441a1b5bf6007bd297b673093e152459f1aa3c4
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List
Commerce / BIS
This entity
Al Ghayth Trade and Transport
LB

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 1st Floor, Bohsali Bldg., Beirut Port Street, Beirut, Lebanon, LB

Data sources

  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "d7e0327e42eb98c34441a1b5bf6007bd297b673093e152459f1aa3c4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Al Ghayth Trade and Transport",
  "entity_type": "Entity",
  "country": "LB",
  "aliases": [],
  "addresses": [
    "1st Floor, Bohsali Bldg., Beirut Port Street, Beirut, Lebanon, LB"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "d7e0327e42eb98c34441a1b5bf6007bd297b673093e152459f1aa3c4",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.