TELESERVE PLUS SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 10, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- TELESERVEPLUS
Addresses
- 4th Floor, Dalas Center, Old Saida Road Chiyah Baabda Lebanon
- Postal Box 13-5483 Lebanon
- Old Saida Avenue, Dallas Center, 6th Floor Beirut Lebanon
- 6th Floor, Dallas Center, Old Saida Road Chiyah Baabda Lebanon
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.
Postal Box 13-5483, Lebanon
Identifiers
- Commercial Registry Number: 2004609 (Lebanon)
- Website: www.teleserveplus.com
- 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
Remarks
(Linked To: STARS GROUP HOLDING)