CAPITAL S.A.L.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: ATLAS HOLDING)
Date of publication	27.02.2020

Names (1)

Last name/Name	CAPITAL S.A.L.
Full name/Name	CAPITAL S.A.L.
Type	Name

Addresses (1)

Street	Section 34, Block B, Chiyah
Country	Lebanon
Full address	Section 34, Block B, Chiyah, Lebanon

Identification documents (2)

Type	Commercial Registry Number: 2051340
Country	Lebanon

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

Historical data

No records

Updated: 27.04.2025. 09:16

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