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: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.