UNITED SONS

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: HAMADI, Houssam Hasan)
Date of publication	16.10.2024

Names (1)

Last name/Name	UNITED SONS
Full name/Name	UNITED SONS
Type	Name

Addresses (1)

Country	LB
Full address	Lebanon

Identification documents (3)

Type	Commercial Registry Number: 3312742
Country	LB
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: 26.10.2024. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.