AL YUMUN REAL ESTATE COMPANY SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ASSI, Saleh) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL YUMUN REAL ESTATE COMPANY SAL |
|---|---|
| Full name/Name | AL YUMUN REAL ESTATE COMPANY SAL |
| Type | Name |
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Commercial Registry Number: 48642 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 15.10.2025. 10:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.