DENISE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DENISE COMPANY |
|---|---|
| Full name/Name | DENISE COMPANY |
| Type | Name |
Addresses (1)
| Street | Tayyouneh-Bdeir Building 2nd Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Tayyouneh-Bdeir Building 2nd Floor, Beirut, Lebanon |
Historical data
No records
Updated: 03.05.2025. 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.