LIBAN OUI SARL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: GHAFFAR, Haidar Houssam Al-Din Abdul) |
| Date of publication | 16.10.2024 |
Names (1)
| Last name/Name | LIBAN OUI SARL |
|---|---|
| Full name/Name | LIBAN OUI SARL |
| Type | Name |
Addresses (1)
| Street | 1 Ouzai St |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | 1 Ouzai St, Beirut, Lebanon |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 07.05.2025. 12:16
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