Lists of sanctions
216.73.216.174
18.08.2025 18:47:00

DAR AL SALAM FOR TRAVEL & TOURISM

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: DAOUN, Ali Mohamad)
Date of publication 19.01.2022

Names (2)

Last name/Name DAR AL SALAM FOR TRAVEL & TOURISM
Full name/Name DAR AL SALAM FOR TRAVEL & TOURISM
Type Name
Last name/Name DAR AL SALAM FOR TRAVEL AND TOURISM
Full name/Name DAR AL SALAM FOR TRAVEL AND TOURISM
Type Alias
Quality Strong

Addresses (1)

Country Lebanon
Full address Lebanon

Identification documents (4)

Type Company Number: 66002
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: daralsalam-lb.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 18.08.2025. 18:15
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