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	LB
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: 26.10.2024. 00:15

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