ATLAS HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MARTYRS FOUNDATION IN LEBANON) |
| Date of publication | 27.02.2020 |
Names (2)
| Last name/Name | ATLAS HOLDING |
|---|---|
| Full name/Name | ATLAS HOLDING |
| Type | Name |
| Last name/Name | ATLAS HOLDING SAL |
|---|---|
| Full name/Name | ATLAS HOLDING SAL |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Mount Lebanon Mohafaza Baabda Casa MEC Center |
|---|---|
| City | Ghobairy |
| Country | Lebanon |
| Full address | Mount Lebanon Mohafaza Baabda Casa MEC Center, Ghobairy, Lebanon |
| Street | Chiyah |
|---|---|
| City | Ghobeiry |
| Country | Lebanon |
| Full address | Chiyah, Ghobeiry, Lebanon |
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Identification documents (2)
| Type | Commercial Registry Number: 1900656 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 03:16
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