POLO TRADING - Sanctions record
3.15.220.106
30.04.2025 07:35:05
POLO TRADING - Sanctions record

POLO TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: KATRANGI, Amir)
Date of publication 31.12.2019

Names (1)

Last name/Name POLO TRADING
Full name/Name POLO TRADING
Type Name

Addresses (2)

Street Fakhani Building Korniche Mazraa Street
City Beirut
Country Lebanon
Full address Fakhani Building Korniche Mazraa Street, Beirut, Lebanon
Street Grand Hills/GF Al Khansa St.
City Beirut
Country Lebanon
Full address Grand Hills/GF Al Khansa St., Beirut, Lebanon

Identification documents (1)

Type Website: polo-trading.com

Historical data

No records
Updated: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.