Lists of sanctions
18.97.14.85
14.01.2025 21:56:24

ARAMOUN 1506 SAL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Nazem Said)
Date of publication 31.12.2019

Names (1)

Last name/Name ARAMOUN 1506 SAL
Full name/Name ARAMOUN 1506 SAL
Type Name

Addresses (1)

Street Jnah, Adnan Al Hakim Street Al Wazeer Building, First Floor, Real Estate No. 3673
City Beirut
Country Lebanon
Full address Jnah, Adnan Al Hakim Street Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut, Lebanon

Identification documents (1)

Type Commercial Registry Number: 1013408
Country Lebanon

Historical data

No records
Updated: 14.01.2025. 21:15
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