Lists of sanctions
18.117.162.216
03.05.2025 01:37:21

SHADI FOR CARS TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name SHADI FOR CARS TRADING
Full name/Name SHADI FOR CARS TRADING
Type Name

Addresses (1)

Street Tayyouneh-Bdeir Building 2nd Floor
City Beirut
Country Lebanon
Full address Tayyouneh-Bdeir Building 2nd Floor, Beirut, Lebanon

Historical data

No records
Updated: 03.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.