Lists of sanctions
13.59.235.245
01.05.2025 15:55:49

JAMMOUL AND AYAD FOR INDUSTRY AND TRADE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AYAD, Adnan)
Date of publication 22.01.2022

Names (3)

Last name/Name JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
Full name/Name JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
Type Name
Last name/Name BAKERIES AND PASTRIES JAMMOUL SARL
Full name/Name BAKERIES AND PASTRIES JAMMOUL SARL
Type Alias
Quality Strong
Last name/Name JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Full name/Name JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Type Alias
Quality Strong

Addresses (1)

Street Building 1046
City Jiyeh
Country Lebanon
Full address Building 1046, Jiyeh, Lebanon

Identification documents (3)

Type Business Registration Number: 2000776
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 07 Apr 2003

Historical data

No records
Updated: 01.05.2025. 15:16
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