Lists of sanctions
216.73.216.26
15.10.2025 23:25:17

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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Commercial Registry Number: 1808820
Country Lebanon

Historical data

No records
Updated: 15.10.2025. 23:16
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.