OFAC UID 27269 · SDN · Entity
AFRICO 1 OFF-SHORE SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 4, 2019
Also known as
- AFRICO 1 OFFSHORE · a.k.a.
- AFRICO 1 OFF-SHORE S.A.L. · a.k.a.
Addresses
- Al Azarieh Building, Bechara el Khoury Street Beirut Lebanon
Identifiers
- Registration Number: 1804932 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED)