Ground Floor, Burj al Jazira Building Tarik El- Jdideh Malaab Al Baladi
City
Beirut
Country
Lebanon
Full address
Ground Floor, Burj al Jazira Building Tarik El- Jdideh Malaab Al Baladi, Beirut, Lebanon
City
Baabda
Country
Lebanon
Full address
Baabda, Lebanon
Identification documents (4)
Type
Commercial Registry Number: 2045634
Country
Lebanon
Type
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type
Organization Established Date: 24 May 2016
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 07.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
