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: 01.05.2025. 21:15
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