FASTLINK SARL
- 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
- FAST LINK SAL
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
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.
Hadi Nasrallah Av, MEAB Building, 1st Floor, 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)