AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MANSOUR, Adel Mohamad) |
| Date of publication | 02.12.2022 |
Names (2)
| Last name/Name | AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES |
|---|---|
| Full name/Name | AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES |
| Type | Name |
| Last name/Name | AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES |
|---|---|
| Full name/Name | AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Hadi Nasrallah Highway Al-Qard Al-Hasan Building, First Floor |
|---|---|
| City | Baabda |
| Country | Lebanon |
| Region | Mount Lebanon |
| Full address | Hadi Nasrallah Highway Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon, Lebanon |
Identification documents (3)
| Type | Registration Number: 81396 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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