INSHAAT CO SARL - Sanctions record
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19.08.2025 00:21:40
INSHAAT CO SARL - Sanctions record

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 08 Feb 2005

Historical data

No records
Updated: 18.08.2025. 23:15
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