Lists of sanctions
3.135.220.9
03.05.2025 14:03:34

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: 03.05.2025. 13:16
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