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 | Lebanon |
| Full address | No. 142 Niha-Main Road, Zahle, Lebanon |
Identification documents (3)
| Type | Registration Number: 4800490 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 18 Jan 2014 |
|---|
Historical data
No records
Updated: 03.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.