TELEFOCUS SAL OFFSHORE - Sanctions record
13.58.37.107
28.04.2025 14:13:10
TELEFOCUS SAL OFFSHORE - Sanctions record

TELEFOCUS SAL OFFSHORE

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: KALAI, Nader)
Date of publication 18.06.2020

Names (1)

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

Addresses (3)

Street Mir Bachir St, Riad El Solh
City Beirut
Country Lebanon
Full address Mir Bachir St, Riad El Solh, Beirut, Lebanon
Street 7th Floor-Riad-Solh Lazarieh Tower
City Beirut
Country Lebanon
Full address 7th Floor-Riad-Solh Lazarieh Tower, Beirut, Lebanon
Street 1470 Bachoura - Azaria Building - 7th Floor
City Beirut
Country Lebanon
Full address 1470 Bachoura - Azaria Building - 7th Floor, Beirut, Lebanon

Identification documents (1)

Type Registration Number: 1802940
Country Lebanon

Historical data

No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.