Lists of sanctions
3.21.34.100
30.04.2025 04:46:47

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. 04:15
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