Lists of sanctions
18.226.214.10
13.11.2024 01:24:44

GREEN WITHOUT BORDERS

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 16.08.2023

Names (2)

Last name/Name GREEN WITHOUT BORDERS
Full name/Name GREEN WITHOUT BORDERS
Type Name
Last name/Name NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Full name/Name NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Type Alias
Quality Strong

Addresses (1)

Street Property No. 335, Section No. 13, Ground Floor
City Nabatiyeh
Country Lebanon
Full address Property No. 335, Section No. 13, Ground Floor, Nabatiyeh, Lebanon

Identification documents (4)

Type Registration Number: 1128
Country Lebanon
Issue date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Target Type: Charity or Nonprofit Organization
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 13.11.2024. 00:15
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