Lists of sanctions
3.144.251.232
28.04.2025 02:48:06

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. 02:15
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