FASTLINK SARL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: STARS GROUP HOLDING) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FASTLINK SARL |
|---|---|
| Full name/Name | FASTLINK SARL |
| Type | Name |
| Last name/Name | FAST LINK SAL |
|---|---|
| Full name/Name | FAST LINK SAL |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Dallas, 6th Floor, Saida Old Road, Chiyah |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, Lebanon |
| Street | Hadi Nasrallah Av, MEAB Building, 1st Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon |
| Street | Cendrella Street, Dalas Center |
|---|---|
| City | Chyah |
| Country | Lebanon |
| Region | Baabda |
| Full address | Cendrella Street, Dalas Center, Chyah, Baabda, Lebanon |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 07.05.2025. 08:15
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