TASHILAT SARL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: JAMIL, Nehme Ahmad; Linked To: YAZBECK, Ahmad Mohamad; Linked To: AL-SHAMI, Husayn) |
| Date of publication | 03.07.2025 |
Names (3)
| Last name/Name | TASHILAT SARL |
|---|---|
| Full name/Name | TASHILAT SARL |
| Type | Name |
| Last name/Name | TASHILAT |
|---|---|
| Full name/Name | TASHILAT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL TASHEELAT COMPANY LLC |
|---|---|
| Full name/Name | AL TASHEELAT COMPANY LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Hadi Nasralla Street Bourj Barajneh |
|---|---|
| City | Baabda |
| Country | Lebanon |
| Full address | Hadi Nasralla Street Bourj Barajneh, Baabda, Lebanon |
Identification documents (4)
| Type | Registration Number: 2008980 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 18 Oct 2006 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 04.07.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.