AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BAZZI, Mohammad Ibrahim) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL |
|---|---|
| Full name/Name | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL |
| Type | Name |
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Identification documents (3)
| Type | Commercial Registry Number: 1901011 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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