TELEPORT COMPANY SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MUSHANTAF, Andriyah Samir; Linked To: MOUKALLED, Firas Hasan; Linked To: MOUKALLED, Rayyan Hassan) |
| Date of publication | 02.05.2024 |
Names (1)
| Last name/Name | TELEPORT COMPANY SAL |
|---|---|
| Full name/Name | TELEPORT COMPANY SAL |
| Type | Name |
Addresses (1)
| Street | Sami El Solh Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Sami El Solh Street, Beirut, Lebanon |
Identification documents (5)
| Type | Commercial Registry Number: 1020711 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 15 Jan 2016 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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