MIRAGE FOR ENGINEERING AND TRADING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MIRAGE FOR ENGINEERING AND TRADING |
|---|---|
| Full name/Name | MIRAGE FOR ENGINEERING AND TRADING |
| Type | Name |
| Last name/Name | MIRAGE FOR ENGINEERING |
|---|---|
| Full name/Name | MIRAGE FOR ENGINEERING |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Kalim Bechara Building, 2nd floor Trabulsi Street, Badaro |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Kalim Bechara Building, 2nd floor Trabulsi Street, Badaro, 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 |
|---|
Historical data
No records
Updated: 28.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.