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OFAC UID 12891 · SDN · Individual

Abbas Hussein HARB

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jun 26, 2012

Also known as

  • Abass Hussein HARB · a.k.a.

Addresses

  • Ave Pedro Melean, cruce con Calle No. 73 Local No. 22, Sector Santa Rosa Valencia Venezuela
  • Calle 10A No.12-21 Maicao Colombia
  • Carrera 70 No. 76-50 BG 3 Barranquilla Colombia
  • Calle 10 No 11-63 Maicao Colombia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela

1 other listed party shares this address

Calle 10A No.12-21, Maicao, Colombia

1 other listed party shares this address

Identifiers

  • Passport: 1368212 (Venezuela)
  • National Foreign ID Number: 264521 (Colombia)
  • NIT #: 6390001813 (Colombia)
  • Matricula Mercantil No: 398329 (Colombia)
  • Matricula Mercantil No: 398330 (Colombia)
  • Matricula Mercantil No: 076592 (Colombia)
  • Matricula Mercantil No: 041789 (Colombia)
  • National ID No.: 21495203 (Venezuela)
  • National ID No.: 22465548 (Venezuela)

Remarks

(Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.)