TELESERVE PLUS SAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: STARS GROUP HOLDING) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TELESERVE PLUS SAL |
|---|---|
| Full name/Name | TELESERVE PLUS SAL |
| Type | Name |
| Last name/Name | TELESERVEPLUS |
|---|---|
| Full name/Name | TELESERVEPLUS |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | 4th Floor, Dalas Center, Old Saida Road |
|---|---|
| City | Chiyah |
| Country | Lebanon |
| Region | Baabda |
| Full address | 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon |
| Street | Postal Box 13-5483 |
|---|---|
| Country | Lebanon |
| Full address | Postal Box 13-5483, Lebanon |
| Street | Old Saida Avenue, Dallas Center, 6th Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon |
| Street | 6th Floor, Dallas Center, Old Saida Road |
|---|---|
| City | Chiyah |
| Country | Lebanon |
| Region | Baabda |
| Full address | 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon |
Identification documents (4)
| Type | Commercial Registry Number: 2004609 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.teleserveplus.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 07.05.2025. 10:15
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