BEIRUT TRADE 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 | BEIRUT TRADE SAL |
|---|---|
| Full name/Name | BEIRUT TRADE SAL |
| Type | Name |
Addresses (2)
| Street | Maarad Street, Solidere King Property 200, Harbor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Maarad Street, Solidere King Property 200, Harbor, Beirut, Lebanon |
| Street | Building 200, Maarad Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Building 200, Maarad Street, Beirut, Lebanon |
Identification documents (2)
| Type | Commercial Registry Number: 1004271 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 05.05.2025. 03:15
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