Lists of sanctions
3.147.6.13
11.03.2025 05:23:37

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 (2)

Type Registration Number: 1804932
Country Lebanon
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 11.03.2025. 04:15
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