OFAC UID 28165 · SDN · Entity
BEIRUT GEM SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 13, 2019
Also known as
- BEIRUT GM SAL · a.k.a.
Addresses
- Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor Beirut Lebanon
Identifiers
- Commercial Registry Number: 1005284 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)