OFAC UID 24392 · SDN · Entity
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 17, 2018
Addresses
- Beirut Lebanon
Identifiers
- Commercial Registry Number: 1901011 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: BAZZI, Mohammad Ibrahim)