Lists of sanctions
18.97.14.82
13.01.2025 18:22:04

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 (1)

Type Commercial Registry Number: 44925
Country Lebanon

Historical data

No records
Updated: 13.01.2025. 16:15
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