OFAC UID 24563 · SDN · Entity
CAR ESCORT SERVICES S.A.L. OFF SHORE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 17, 2018
Also known as
- CAR ESCORT SERVICES SAL (OFF-SHORE) · a.k.a.
Addresses
- Beirut Lebanon
Identifiers
- Commercial Registry Number: 1802189 (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; Linked To: CHARARA, Ali Youssef)