JOUD GENERAL TRADING - Sanctions record
18.189.30.7
04.05.2025 01:27:32
JOUD GENERAL TRADING - Sanctions record

JOUD 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 (1)

Last name/Name JOUD GENERAL TRADING
Full name/Name JOUD GENERAL TRADING
Type Name

Addresses (1)

City Nabatieh
Country Lebanon
Full address Nabatieh, Lebanon

Identification documents (3)

Type Registration Number: 6003072
Country Lebanon
Type Organization Established Date: 05 Jul 2015
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.