OFAC UID 28168 · SDN · Entity

NOUR HOLDING SAL

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 13, 2019

Also known as

  • NOOR HOLDING SAL · a.k.a.

Addresses

  • Bizri Street Beirut Lebanon

Identifiers

  • Commercial Registry Number: 1901008 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AHMAD, Nazem Said)