OFAC UID 11346 · SDN · Entity
WAAD PROJECT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 6, 2009
Also known as
- WA'ID COMPANY · a.k.a.
- WA'ED ORGANIZATION · a.k.a.
- WAAD · a.k.a.
- WAED · a.k.a.
- WA'D PROJECT · a.k.a.
- AL-WAAD AL-SADIQ · a.k.a.
- WAAD COMPANY · a.k.a.
- WAAD FOR REBUILDING THE SOUTHERN SUBURB · a.k.a.
- 'MASHURA WAAD LAADAT AL-AAMAR · a.k.a.
- WAAD PROJECT FOR RECONSTRUCTION · a.k.a.
- WA'AD AS SADIQ · a.k.a.
Addresses
- Harat Hurayk Lebanon
- Beirut Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916