OFAC UID 28173 · SDN · Entity

BEIRUT TRADE SAL

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 13, 2019

Addresses

  • Maarad Street, Solidere King Property 200, Harbor Beirut Lebanon
  • Building 200, Maarad Street Beirut Lebanon

Identifiers

  • Commercial Registry Number: 1004271 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AHMAD, Nazem Said)