Lists of sanctions
216.73.216.143
01.07.2025 13:57:59

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: 01.07.2025. 13:15
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