Lists of sanctions
18.118.19.210
05.02.2025 09:53:59

NOUR HOLDING SAL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Nazem Said)
Date of publication 31.12.2019

Names (2)

Last name/Name NOUR HOLDING SAL
Full name/Name NOUR HOLDING SAL
Type Name
Last name/Name NOOR HOLDING SAL
Full name/Name NOOR HOLDING SAL
Type Alias
Quality Strong

Addresses (1)

Street Bizri Street
City Beirut
Country Lebanon
Full address Bizri Street, Beirut, Lebanon

Identification documents (1)

Type Commercial Registry Number: 1901008
Country Lebanon

Historical data

No records
Updated: 05.02.2025. 09:16
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