Removed: EBLA TRADE SERVICES S.A.L./OFF-SHOREHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| 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: 26.10.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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