P.O. Box 90326 Grey Center 2nd Floor Jdeideh Boulevard
City
Sin El-Fil, Baouchriyeh, Metn
Country
Lebanon
Full address
P.O. Box 90326 Grey Center 2nd Floor Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn, Lebanon
City
Beirut
Country
Lebanon
Full address
Beirut, Lebanon
Identification documents (5)
Type
Commercial Registry Number: 1901517
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: 14 Jul 2009
Type
Organization Type:: Activities of holding companies
Historical data
No records
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
