LABICO SAL OFFSHORE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ZEAITER, Ali) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LABICO SAL OFFSHORE |
|---|---|
| Full name/Name | LABICO SAL OFFSHORE |
| Type | Name |
| Last name/Name | LABICO SAL (OFF SHORE) |
|---|---|
| Full name/Name | LABICO SAL (OFF SHORE) |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Bou Ghannam Building, Azhar Street Kobbe Doha |
|---|---|
| City | Aramoun |
| Country | Lebanon |
| Region | Aaley |
| Full address | Bou Ghannam Building, Azhar Street Kobbe Doha, Aramoun, Aaley, Lebanon |
| Street | Labico Building, Azhar Street |
|---|---|
| City | Aramoun |
| Country | Lebanon |
| Region | Aaley |
| Full address | Labico Building, Azhar Street, Aramoun, Aaley, Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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