AL-HARAMAIN : ALBANIA BRANCH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL-HARAMAIN : ALBANIA BRANCH |
|---|---|
| Full name/Name | AL-HARAMAIN : ALBANIA BRANCH |
| Type | Name |
Addresses (1)
| Street | Ifran Tomini street, #58 |
|---|---|
| City | Tirana |
| Country | Albania |
| Full address | Ifran Tomini street, #58, Tirana, Albania |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 20:16
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