AMANA SANITARY AND PAINTS COMPANY L.T.D.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ATLAS HOLDING) |
| Date of publication | 27.02.2020 |
Names (2)
| Last name/Name | AMANA SANITARY AND PAINTS COMPANY L.T.D. |
|---|---|
| Full name/Name | AMANA SANITARY AND PAINTS COMPANY L.T.D. |
| Type | Name |
| Last name/Name | APSCO |
|---|---|
| Full name/Name | APSCO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | second floor Section 15B, Property 372 Chiyah |
|---|---|
| City | Ghobeiri |
| Country | Lebanon |
| Full address | second floor Section 15B, Property 372 Chiyah, Ghobeiri, Lebanon |
Identification documents (2)
| Type | Commercial Registry Number: 2010822 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.10.2025. 22:16
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.