THAINGUI S.A.L. OFFSHORE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-AMIN, Muhammad 'Abdallah) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | THAINGUI S.A.L. OFFSHORE |
|---|---|
| Full name/Name | THAINGUI S.A.L. OFFSHORE |
| Type | Name |
| Last name/Name | SHANGHAI S.A.L. OFFSHORE COMPANY |
|---|---|
| Full name/Name | SHANGHAI S.A.L. OFFSHORE COMPANY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Unesco Center 4th Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Unesco Center 4th Floor, Beirut, Lebanon |
Identification documents (3)
| Type | Commercial Registry Number: 1804869 |
|---|---|
| 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 |
|---|
Historical data
No records
Updated: 30.04.2025. 07:15
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