AL-HARAMAIN : ETHIOPIA BRANCH - Sanctions record
18.119.248.249
08.05.2025 21:05:11
AL-HARAMAIN : ETHIOPIA BRANCH - Sanctions record

AL-HARAMAIN : ETHIOPIA BRANCH

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name AL-HARAMAIN : ETHIOPIA BRANCH
Full name/Name AL-HARAMAIN : ETHIOPIA BRANCH
Type Name

Addresses (1)

Street Woreda District 24 Kebele Section 13
City Addis Ababa
Country Ethiopia
Full address Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia

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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