DEBBIYE 143 SAL

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: AHMAD, Nazem Said)
Date of publication	31.12.2019

Names (2)

Last name/Name	DEBBIYE 143 SAL
Full name/Name	DEBBIYE 143 SAL
Type	Name

Last name/Name	AL DIBIYA 143 SAL
Full name/Name	AL DIBIYA 143 SAL
Type	Alias
Quality	Strong

Addresses (1)

Street	Adnane Al Hakim Street, Al-Wazeer Building First Floor, Building No. 3673, Msaytbeh
City	Beirut
Country	Lebanon
Full address	Adnane Al Hakim Street, Al-Wazeer Building First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon

Identification documents (1)

Type	Commercial Registry Number: 1013410
Country	Lebanon

Historical data

No records

Updated: 05.02.2025. 13:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.