GLOBAL TOURISTIC SERVICES SAL - Sanctions record
216.73.216.109
28.10.2025 00:43:48
GLOBAL TOURISTIC SERVICES SAL - Sanctions record

GLOBAL TOURISTIC SERVICES SAL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ATLAS HOLDING)
Date of publication 27.02.2020

Names (1)

Last name/Name GLOBAL TOURISTIC SERVICES SAL
Full name/Name GLOBAL TOURISTIC SERVICES SAL
Type Name

Addresses (1)

Street Property 362 Section 8, Block B, Eidi Building Chiyah
Country Lebanon
Full address Property 362 Section 8, Block B, Eidi Building Chiyah, Lebanon

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Commercial Registry Number: 2012409
Country Lebanon

Historical data

No records
Updated: 28.10.2025. 00:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.