Lists of sanctions
3.137.203.53
30.04.2025 04:14:15

SIERRA GAS S.A.L. OFFSHORE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-AMIN, Muhammad 'Abdallah)
Date of publication 31.12.2019

Names (2)

Last name/Name SIERRA GAS S.A.L. OFFSHORE
Full name/Name SIERRA GAS S.A.L. OFFSHORE
Type Name
Last name/Name SIRRA GAS S.A.L. OFF SHORE
Full name/Name SIRRA GAS S.A.L. OFF SHORE
Type Alias
Quality Strong

Addresses (1)

Street Unesco Center, 4th Floor Office No. 19 Verdun
City Beirut
Country Lebanon
Full address Unesco Center, 4th Floor Office No. 19 Verdun, Beirut, Lebanon

Identification documents (3)

Type Commercial Registry Number: 1804895
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

Historical data

No records
Updated: 30.04.2025. 03:16
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