Apolika · https://apolika.com
Evidence file
EXPTRANS GMBH S.A.R.L. (Lebanon); and any successor, sub-unit, or subsidiary thereof
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 04:06 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceUS CSL (ISN)
INKSNA
- In this state since
- 5 Oct 2026
- Designated
- 22 Jan 2026
- Legal basis
- Vol. 91, No. 17, 01/27/2026
- Document
- The publisher's document (https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions)
- Stated by
- US Consolidated Screening List
- First recorded here
- 5 Oct 2026
- Listing id
- ISN-00f182597187aaf60e599775029ce2e22a0096f244373b5bd18a4352
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 5 October 2026, 07:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- US Consolidated Screening List, checked 5 Oct 2026
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
exptrans (lebanon); and any successor sub-unit or subsidiary thereof
US Consolidated Screening List, since 5 Oct 2026, last confirmed by the date on 5 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
US Consolidated Screening List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.
The assessment reading
- Taken
- 5 October 2026, 07:15 UTC
- Methodology
- Version 5
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
80c255e233a20a39c48cfbc1daa37c5e431da629A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
4e1487cd-30d0-49e3-b56f-24f9fb5e3547
This file
- Address
- https://apolika.com/entities/8a1e447b-d0db-4c05-addb-3d6646669eef/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 04:06 UTC