TOP TECHNOLOGIES SARL - Sanctions record
216.73.216.78
08.06.2025 03:23:38
TOP TECHNOLOGIES SARL - Sanctions record

TOP TECHNOLOGIES SARL

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: AJAKA, Tony)
Date of publication 31.12.2019

Names (1)

Last name/Name TOP TECHNOLOGIES SARL
Full name/Name TOP TECHNOLOGIES SARL
Type Name

Addresses (1)

Street Ground Floor, Dedeyan center Dora highway Metn
City Bauchrieh
Country Lebanon
Full address Ground Floor, Dedeyan center Dora highway Metn, Bauchrieh, Lebanon

Historical data

No records
Updated: 08.06.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.