JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon
Street
PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street
City
Verdun
Country
Lebanon
Full address
PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street, Verdun, Lebanon
City
Verdun
Country
Lebanon
Full address
Verdun, Lebanon
Identification documents (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: 04.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
