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
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
Type
Organization Established Date: 10 Jan 2008
Type
License: 1802294
Country
Lebanon
Historical data
No records
Updated: 13.10.2025. 20:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
