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 | Lebanon |
| Full address | Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut, Lebanon |
Identification documents (4)
| Type | License: 1802294 |
|---|---|
| Country | Lebanon |
| 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: 05.04.2025. 02:15
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