Lists of sanctions
100.28.2.72
17.06.2024 07:53:17

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 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
Type Organization Established Date: 15 Jan 2016
Type Organization Type:: Non-specialized wholesale trade

Historical data

No records
Updated: 17.06.2024. 07:15
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