AL KAWTHAR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ATLAS HOLDING) |
| Date of publication | 27.02.2020 |
Names (1)
| Last name/Name | AL KAWTHAR |
|---|---|
| Full name/Name | AL KAWTHAR |
| Type | Name |
Addresses (1)
| Street | Section 20, Property 372 Chiyah |
|---|---|
| City | Ghobeiri |
| Country | Lebanon |
| Full address | Section 20, Property 372 Chiyah, Ghobeiri, Lebanon |
Identification documents (2)
| Type | Commercial Registry Number: 2008349 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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