Lists of sanctions
216.73.216.253
03.06.2025 09:16:57

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 Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.06.2025. 08:15
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