Lists of sanctions
18.97.9.169
22.01.2025 02:48:25

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 (1)

Type Commercial Registry Number: 48642
Country Lebanon

Historical data

No records
Updated: 22.01.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.