OFAC UID 25145 · SDN · Entity

IMPULSE INTERNATIONAL S.A.L. OFFSHORE

List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 4, 2018

Also known as

  • STATURA S.A.L. OFFSHORE · a.k.a.

Addresses

  • Unesco Center 4th Floor, Office No. 19 Verdun Beirut Lebanon

Identifiers

  • Commercial Registry Number: 1801124 (Lebanon)
  • 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: AL-AMIN, Muhammad 'Abdallah)