EBLA TRADE SERVICES S.A.L./OFF-SHORE - Sanctions record
3.144.132.48
04.05.2025 02:38:44
EBLA TRADE SERVICES S.A.L./OFF-SHORE - Sanctions record

EBLA TRADE SERVICES S.A.L./OFF-SHORE

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO.)
Date of publication 31.12.2019

Names (1)

Last name/Name EBLA TRADE SERVICES S.A.L./OFF-SHORE
Full name/Name EBLA TRADE SERVICES S.A.L./OFF-SHORE
Type Name

Addresses (2)

City Beirut
Country Lebanon
Full address Beirut, Lebanon
Street Nakhle Center Property Number: 295/24 Baabda, Furn
City Chebbak
Country Lebanon
Full address Nakhle Center Property Number: 295/24 Baabda, Furn, Chebbak, Lebanon

Historical data

No records
Updated: 04.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.