ISMAIL GENERAL TRADING

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: ISMAIL, Mohamad Hassan)
Date of publication	19.04.2023

Names (3)

Last name/Name	ISMAIL GENERAL TRADING
Full name/Name	ISMAIL GENERAL TRADING
Type	Name

Last name/Name	ISMAIL FOR GENERAL TRADE
Full name/Name	ISMAIL FOR GENERAL TRADE
Type	Alias
Quality	Strong

Last name/Name	MOHAMED HASSANE ISMAIL
Full name/Name	MOHAMED HASSANE ISMAIL
Type	Alias
Quality	Strong

Addresses (2)

Street	Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B
City	Mount Lebanon
Country	Lebanon
Full address	Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B, Mount Lebanon, Lebanon

Street	Mohamed Ismail Property B Kobbe
City	Baabda
Country	Lebanon
Full address	Mohamed Ismail Property B Kobbe, Baabda, Lebanon

Identification documents (3)

Type	Registration Number: 2018166
Country	Lebanon

Type	Organization Established Date: 21 Oct 2009

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 01.11.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15

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