Lists of sanctions
18.222.26.253
02.05.2025 17:05:40

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: 02.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.