Lists of sanctions
3.23.102.192
04.05.2025 00:58:17

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 Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 00:16
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