Lists of sanctions
3.138.32.34
31.10.2024 14:18:27

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: 31.10.2024. 13:15
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