Lists of sanctions
3.137.203.53
02.04.2025 08:39:06

SECUROL GLASS CURTAINS

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: KHAFAJA, Jamil Mohamad)
Date of publication 28.03.2025

Names (3)

Last name/Name SECUROL GLASS CURTAINS
Full name/Name SECUROL GLASS CURTAINS
Type Name
Last name/Name SECUROL ADVANCED GLAZING CURTAINS
Full name/Name SECUROL ADVANCED GLAZING CURTAINS
Type Alias
Quality Strong
Last name/Name NEW SECUROL
Full name/Name NEW SECUROL
Type Alias
Quality Strong

Addresses (2)

Street Floor 1, Badr Building Khalde Ebbeh
City Aley
Country Lebanon
Full address Floor 1, Badr Building Khalde Ebbeh, Aley, Lebanon
City Tyre
Country Lebanon
Full address Tyre, Lebanon

Identification documents (4)

Type Commercial Registry Number: 2037210
Country Lebanon
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 24 Mar 2014

Historical data

No records
Updated: 02.04.2025. 07:16
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