Lists of sanctions
18.97.9.169
22.01.2025 03:46:01

NOUMAYRIYE 1057 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 NOUMAYRIYE 1057 SAL
Full name/Name NOUMAYRIYE 1057 SAL
Type Name
Last name/Name NUMEIRIYA 1057 SAL
Full name/Name NUMEIRIYA 1057 SAL
Type Alias
Quality Strong

Addresses (1)

Street Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh
City Beirut
Country Lebanon
Full address Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut, Lebanon

Identification documents (1)

Type Commercial Registry Number: 1013409
Country Lebanon

Historical data

No records
Updated: 22.01.2025. 03:16
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