Lists of sanctions
216.73.216.96
10.09.2025 14:27:25

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

Historical data

No records
Updated: 09.09.2025. 19:15
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