OFAC UID 27328 · SDN · Entity

HOKOUL SAL OFFSHORE

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 4, 2019

Addresses

  • Beirut Lebanon

Identifiers

  • Commercial Registry Number: 1808820 (Lebanon)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-BAZZAL, Muhammad Qasim)