Lists of sanctions
3.237.37.4
27.01.2023 04:11:03

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 2006-02-22
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: 27.01.2023. 03:15
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