AFRICO 1 OFF-SHORE SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AFRICO 1 OFF-SHORE SAL |
|---|---|
| Full name/Name | AFRICO 1 OFF-SHORE SAL |
| Type | Name |
| Last name/Name | AFRICO 1 OFFSHORE |
|---|---|
| Full name/Name | AFRICO 1 OFFSHORE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AFRICO 1 OFF-SHORE S.A.L. |
|---|---|
| Full name/Name | AFRICO 1 OFF-SHORE S.A.L. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Al Azarieh Building, Bechara el Khoury Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Al Azarieh Building, Bechara el Khoury Street, Beirut, Lebanon |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: 1804932 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 15:16
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