OFAC UID 28171 · SDN · Entity
GEBAA 2480 SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 13, 2019
Also known as
- JEBAA 2480 SAL · a.k.a.
Addresses
- Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh Beirut Lebanon
Identifiers
- Commercial Registry Number: 1013406 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)