GREEN WITHOUT BORDERS
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: HIZBALLAH) |
Date of publication | 16.08.2023 |
Names (2)
Last name/Name | GREEN WITHOUT BORDERS |
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Full name/Name | GREEN WITHOUT BORDERS |
Type | Name |
Last name/Name | NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH |
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Full name/Name | NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Property No. 335, Section No. 13, Ground Floor |
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City | Nabatiyeh |
Country | Lebanon |
Full address | Property No. 335, Section No. 13, Ground Floor, Nabatiyeh, Lebanon |
Identification documents (4)
Type | Registration Number: 1128 |
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Country | Lebanon |
Issue date | 2 |
Type | Target Type: Charity or Nonprofit Organization |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
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Historical data
No records
Updated: 22.06.2025. 11:15
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