INSHAAT CO SARL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) |
| Date of publication | 22.01.2022 |
Names (1)
| Last name/Name | INSHAAT CO SARL |
|---|---|
| Full name/Name | INSHAAT CO SARL |
| Type | Name |
Addresses (1)
| City | Baabda |
|---|---|
| Country | Lebanon |
| Full address | Baabda, Lebanon |
Identification documents (3)
| Type | Business Registration Number: 2005265 |
|---|---|
| Country | Lebanon |
| Type | Organization Established Date: 08 Feb 2005 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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