Lists of sanctions
3.237.37.4
27.01.2023 02:35:04

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 Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.01.2023. 01:15
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