JOUD GENERAL TRADING
List
Type | Entity |
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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 |
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Full name/Name | JOUD GENERAL TRADING |
Type | Name |
Addresses (1)
City | Nabatieh |
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Country | Lebanon |
Full address | Nabatieh, Lebanon |
Identification documents (3)
Type | Registration Number: 6003072 |
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Country | Lebanon |
Type | Organization Established Date: 05 Jul 2015 |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 04.05.2025. 00:16
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