Lists of sanctions
216.73.216.181
07.06.2025 15:16:58

HOKOUL SAL OFFSHORE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-BAZZAL, Muhammad Qasim)
Date of publication 31.12.2019

Names (1)

Last name/Name HOKOUL SAL OFFSHORE
Full name/Name HOKOUL SAL OFFSHORE
Type Name

Addresses (1)

City Beirut
Country Lebanon
Full address Beirut, Lebanon

Identification documents (3)

Type Commercial Registry Number: 1808820
Country Lebanon
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

Historical data

No records
Updated: 07.06.2025. 14:16
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