ISMAIL GENERAL TRADING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISMAIL, Mohamad Hassan) |
| Date of publication | 19.04.2023 |
Names (3)
| Last name/Name | ISMAIL GENERAL TRADING |
|---|---|
| Full name/Name | ISMAIL GENERAL TRADING |
| Type | Name |
| Last name/Name | ISMAIL FOR GENERAL TRADE |
|---|---|
| Full name/Name | ISMAIL FOR GENERAL TRADE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMED HASSANE ISMAIL |
|---|---|
| Full name/Name | MOHAMED HASSANE ISMAIL |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B |
|---|---|
| City | Mount Lebanon |
| Country | Lebanon |
| Full address | Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B, Mount Lebanon, Lebanon |
| Street | Mohamed Ismail Property B Kobbe |
|---|---|
| City | Baabda |
| Country | Lebanon |
| Full address | Mohamed Ismail Property B Kobbe, Baabda, Lebanon |
Identification documents (3)
| Type | Registration Number: 2018166 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 21 Oct 2009 |
|---|
Historical data
No records
Updated: 03.05.2025. 22:15
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