Lists of sanctions
3.138.197.104
03.05.2025 12:02:54

DEBBIYE 383 SAL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: BAKER, Rami Yaacoub)
Date of publication 19.04.2023

Names (1)

Last name/Name DEBBIYE 383 SAL
Full name/Name DEBBIYE 383 SAL
Type Name

Addresses (1)

Street Al Jnah, Poet Adnan Hakim First Floor Property 3673
City Beirut
Country Lebanon
Full address Al Jnah, Poet Adnan Hakim First Floor Property 3673, Beirut, Lebanon

Identification documents (3)

Type Registration Number: 1016055
Country Lebanon
Type Organization Established Date: 18 Oct 2012
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 11:15
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