HASSALEH INTERNATIONAL COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 27.03.2024 |
Names (2)
| Last name/Name | HASSALEH INTERNATIONAL COMPANY |
|---|---|
| Full name/Name | HASSALEH INTERNATIONAL COMPANY |
| Type | Name |
| Last name/Name | HASSALEH INTERNATIONAL CO |
|---|---|
| Full name/Name | HASSALEH INTERNATIONAL CO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 80 Broad Street |
|---|---|
| City | Monrovia |
| Country | Liberia |
| Full address | 80 Broad Street, Monrovia, Liberia |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Registration Country: Liberia |
|---|
| Type | Identification Number: IMO 6270941 |
|---|
Historical data
No records
Updated: 04.11.2025. 07:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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