OFAC SDNCriticalEntity

TELESERVE PLUS SAL

🇱🇧Lebanon17043

FEOC Flagged

TELESERVE PLUS SAL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (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

OFAC SDN

Treasury OFAC

This entity

TELESERVE PLUS SAL

Lebanon

Federal-list cross-reference

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

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TELESERVE PLUS SAL#17043

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TELESERVE PLUS SAL

Lebanon

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

Also known as

TELESERVEPLUS

Known addresses

4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon
Postal Box 13-5483, Lebanon
Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon
6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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; Commercial Registry Number 2004609 (Lebanon); Linked To: STARS GROUP HOLDING.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17043",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17043",
  "entity_name": "TELESERVE PLUS SAL",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "TELESERVEPLUS"
  ],
  "addresses": [
    "4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon",
    "Postal Box 13-5483, Lebanon",
    "Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon",
    "6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17043",
    "program": "SDGT",
    "remarks": "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; Commercial Registry Number 2004609 (Lebanon); Linked To: STARS GROUP HOLDING.",
    "tonnage": "-0- ",
    "sdn_name": "TELESERVE PLUS SAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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