Lists of sanctions
216.73.216.96
09.09.2025 21:20:19

Removed: EBLA TRADE SERVICES S.A.L./OFF-SHOREHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

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: 09.09.2025. 19:15
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