Lists of sanctions
216.73.216.179
31.07.2025 03:00:30

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 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: 31.07.2025. 02:15
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