OFAC UID 17043 · SDN · Entity
TELESERVE PLUS SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 10, 2014
Also known as
- TELESERVEPLUS · a.k.a.
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
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)