OFAC UID 17045 · SDN · Entity
FASTLINK SARL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 10, 2014
Also known as
- FAST LINK SAL · a.k.a.
Addresses
- Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon
- Cendrella Street, Dalas Center Chyah Baabda Lebanon
- Dallas, 6th Floor, Saida Old Road, Chiyah Beirut Lebanon
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
Remarks
(Linked To: STARS GROUP HOLDING)