Lists of sanctions
3.147.2.208
26.10.2024 02:52:29

CONCEPTO SCREEN SAL OFF-SHORE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 25.05.2022

Names (2)

Last name/Name CONCEPTO SCREEN SAL OFF-SHORE
Full name/Name CONCEPTO SCREEN SAL OFF-SHORE
Type Name
Last name/Name CONCEPTOSCREEN
Full name/Name CONCEPTOSCREEN
Type Alias
Quality Strong

Addresses (1)

Street Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil
City Beirut
Country LB
Full address Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut, Lebanon

Identification documents (4)

Type License: 1802294
Country LB
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 10 Jan 2008
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 26.10.2024. 00:15
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