Lists of sanctions
216.73.216.96
17.09.2025 19:18:43

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: 17.09.2025. 08:37
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