Lists of sanctions
18.97.9.174
15.01.2025 08:14:48

DEBBIYE 143 SAL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Nazem Said)
Date of publication 31.12.2019

Names (2)

Last name/Name DEBBIYE 143 SAL
Full name/Name DEBBIYE 143 SAL
Type Name
Last name/Name AL DIBIYA 143 SAL
Full name/Name AL DIBIYA 143 SAL
Type Alias
Quality Strong

Addresses (1)

Street Adnane Al Hakim Street, Al-Wazeer Building First Floor, Building No. 3673, Msaytbeh
City Beirut
Country Lebanon
Full address Adnane Al Hakim Street, Al-Wazeer Building First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon

Identification documents (1)

Type Commercial Registry Number: 1013410
Country Lebanon

Historical data

No records
Updated: 15.01.2025. 07:15
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