Lists of sanctions
18.219.195.35
04.05.2025 01:55:54

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 Website: www.teleserveplus.com
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

Historical data

No records
Updated: 04.05.2025. 01:15
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