THE AUDITORS FOR ACCOUNTING AND AUDITING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: DAHER, Ibrahim Ali) |
| Date of publication | 02.12.2022 |
Names (1)
| Last name/Name | THE AUDITORS FOR ACCOUNTING AND AUDITING |
|---|---|
| Full name/Name | THE AUDITORS FOR ACCOUNTING AND AUDITING |
| Type | Name |
Addresses (1)
| Street | Sayed Hadi Nasrallah Street Al Nakhel Building, 5th floor Burj Barajne |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Sayed Hadi Nasrallah Street Al Nakhel Building, 5th floor Burj Barajne, Beirut, Lebanon |
Identification documents (3)
| Type | Registration Number: 278 |
|---|---|
| Country | Lebanon |
| Issue date | 2 |
| 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: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.