Lists of sanctions
3.142.200.134
29.04.2025 17:59:25

CAR ESCORT SERVICES S.A.L. OFF SHORE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef)
Date of publication 31.12.2019

Names (2)

Last name/Name CAR ESCORT SERVICES S.A.L. OFF SHORE
Full name/Name CAR ESCORT SERVICES S.A.L. OFF SHORE
Type Name
Last name/Name CAR ESCORT SERVICES SAL (OFF-SHORE)
Full name/Name CAR ESCORT SERVICES SAL (OFF-SHORE)
Type Alias
Quality Strong

Addresses (1)

City Beirut
Country Lebanon
Full address Beirut, Lebanon

Identification documents (3)

Type Commercial Registry Number: 1802189
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 29.04.2025. 17:15
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