PARK VENTURES SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BAKER, Rima Yaacoub) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | PARK VENTURES SAL |
|---|---|
| Full name/Name | PARK VENTURES SAL |
| Type | Name |
Addresses (1)
| Street | Al Wazir Building, First Floor Ahmad Solah Street Jnah |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Al Wazir Building, First Floor Ahmad Solah Street Jnah, Beirut, Lebanon |
Identification documents (5)
| Type | Registration Number: 1002986 |
|---|---|
| Country | Lebanon |
| Type | Registration Number: 742783 |
|---|---|
| Country | Lebanon |
| Type | Organization Established Date: 25 Jun 2004 |
|---|
| Type | Organization Type:: Management consultancy activities |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.11.2025. 20:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.