Lists of sanctions
3.21.104.216
04.05.2025 00:44:39

VATECH SARL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SERHAN, Fadi Hussein)
Date of publication 31.12.2019

Names (4)

Last name/Name VATECH SARL
Full name/Name VATECH SARL
Type Name
Last name/Name VATECH
Full name/Name VATECH
Type Alias
Quality Weak
Last name/Name VATECH LEBANON
Full name/Name VATECH LEBANON
Type Alias
Quality Strong
Last name/Name VATECH VIDEO AND PRO AUDIO
Full name/Name VATECH VIDEO AND PRO AUDIO
Type Alias
Quality Strong

Addresses (6)

Street P.O. Box 14-5728, Jishi Building, Salim Slam Street Mazraa
City Beirut
Country Lebanon
Full address P.O. Box 14-5728, Jishi Building, Salim Slam Street Mazraa, Beirut, Lebanon
Street P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street
City Beirut
Country Lebanon
Full address P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon
Street Jaafar Building, Mazraa Street
City Beirut
Country Lebanon
Full address Jaafar Building, Mazraa Street, Beirut, Lebanon
Street Jaafar Building, Moseitbi Street
City Beirut
Country Lebanon
Full address Jaafar Building, Moseitbi Street, Beirut, Lebanon
Street Jaafar Building, Salim Slam Street Mazraa
City Beirut
Country Lebanon
Full address Jaafar Building, Salim Slam Street Mazraa, Beirut, Lebanon
Street Jishi Building, Mazraa Street
City Beirut
Country Lebanon
Full address Jishi Building, Mazraa Street, Beirut, Lebanon

Identification documents (3)

Type Website: www.vatech.com.lb
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 04.05.2025. 00:16
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