MONTECARLO BEACH SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Nazem Said) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MONTECARLO BEACH SAL |
|---|---|
| Full name/Name | MONTECARLO BEACH SAL |
| Type | Name |
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Identification documents (2)
| Type | Commercial Registry Number: 44925 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 20:16
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