SABAFON INTERNATIONAL SAL OFFSHORE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL AHMAR, Hamid Abdullah Hussein) |
| Date of publication | 07.10.2024 |
Names (1)
| Last name/Name | SABAFON INTERNATIONAL SAL OFFSHORE |
|---|---|
| Full name/Name | SABAFON INTERNATIONAL SAL OFFSHORE |
| Type | Name |
Addresses (2)
| Street | Sami Al Solh Street Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20 |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Sami Al Solh Street Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut, Lebanon |
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Identification documents (4)
| Type | Registration Number: 1806771 |
|---|---|
| Country | Lebanon |
| Type | Organization Established Date: 15 May 2013 |
|---|
| Type | Organization Type:: Other business support service activities n.e.c. |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 16:15
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