Lists of sanctions
3.145.166.160
05.02.2025 09:44:41

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 (1)

Type Commercial Registry Number: 1004271
Country Lebanon

Historical data

No records
Updated: 05.02.2025. 09:16
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