Lists of sanctions
216.73.216.109
27.10.2025 01:11:11

Removed: SYNERGY SAL OFFSHOREHistorical record: last active at 30.06.2025 23:15

List

Historical record: last active at 30.06.2025 23:15

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

Names (1)

Last name/Name SYNERGY SAL OFFSHORE
Full name/Name SYNERGY SAL OFFSHORE
Type Name

Addresses (1)

Street Azarieh street - Azarieh building
City Beirut
Country Lebanon
Full address Azarieh street - Azarieh building, Beirut, Lebanon

Historical data

No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.