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OFAC UID 28182 · SDN · Entity

AL YUMUN REAL ESTATE COMPANY SAL

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 13, 2019

Addresses

  • Beirut Lebanon

Identifiers

  • Commercial Registry Number: 48642 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ASSI, Saleh)