Lists of sanctions
18.226.52.76
01.05.2025 16:26:24

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 Organization Established Date: 08 Feb 2005
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Business Registration Number: 2005265
Country Lebanon

Historical data

No records
Updated: 01.05.2025. 15:16
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