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OFAC UID 10052 · SDN · Entity

GALERIA PAGE

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 6, 2006

Also known as

  • GALERIA PAGE I · a.k.a.

Addresses

  • 899 Calle Regimento Pirebebuy, Ciudad del Este Paraguay

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886