Lists of sanctions
3.15.224.158
11.03.2025 16:35:46

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 (1)

Type Commercial Registry Number: 2010822
Country Lebanon

Historical data

No records
Updated: 11.03.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.