OFAC UID 18928 · SDN · Entity
LABICO SAL OFFSHORE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 5, 2015
Also known as
- LABICO SAL (OFF SHORE) · a.k.a.
Addresses
- Bou Ghannam Building, Azhar Street Kobbe Doha Aramoun Aaley Lebanon
- Labico Building, Azhar Street Aramoun Aaley 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: ZEAITER, Ali)