SECUROL GLASS CURTAINS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: KHAFAJA, Jamil Mohamad) |
| Date of publication | 28.03.2025 |
Names (3)
| Last name/Name | SECUROL GLASS CURTAINS |
|---|---|
| Full name/Name | SECUROL GLASS CURTAINS |
| Type | Name |
| Last name/Name | SECUROL ADVANCED GLAZING CURTAINS |
|---|---|
| Full name/Name | SECUROL ADVANCED GLAZING CURTAINS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEW SECUROL |
|---|---|
| Full name/Name | NEW SECUROL |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Floor 1, Badr Building Khalde Ebbeh |
|---|---|
| City | Aley |
| Country | Lebanon |
| Full address | Floor 1, Badr Building Khalde Ebbeh, Aley, Lebanon |
| City | Tyre |
|---|---|
| Country | Lebanon |
| Full address | Tyre, Lebanon |
Identification documents (4)
| Type | Commercial Registry Number: 2037210 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 24 Mar 2014 |
|---|
Historical data
No records
Updated: 03.04.2025. 23:15
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