Lists of sanctions
18.118.141.42
19.10.2024 23:48:33

AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: DAQQOU, Hassan Muhammad)
Date of publication 28.03.2023

Names (2)

Last name/Name AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
Full name/Name AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
Type Name
Last name/Name AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Full name/Name AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Type Alias
Quality Strong

Addresses (1)

Street No. 142 Niha-Main Road
City Zahle
Country LB
Full address No. 142 Niha-Main Road, Zahle, Lebanon

Identification documents (3)

Type Registration Number: 4800490
Country LB
Type Organization Established Date: 18 Jan 2014
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.10.2024. 23:15
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