ASSOCIATES OF PARTNERS SAL OFF-SHORE

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: ISMAIL, Mohamad Hassan)
Date of publication	19.04.2023

Names (1)

Last name/Name	ASSOCIATES OF PARTNERS SAL OFF-SHORE
Full name/Name	ASSOCIATES OF PARTNERS SAL OFF-SHORE
Type	Name

Addresses (1)

Street	Sami el Solh Street
City	Beirut
Country	Lebanon
Full address	Sami el Solh Street, Beirut, Lebanon

Identification documents (3)

Type	Registration Number: 1803328
Country	Lebanon

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Organization Established Date: 21 May 2009

Historical data

No records

Updated: 13.11.2024. 01:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.