OFAC UID 28527 · SDN · Entity

ATLAS HOLDING

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 26, 2020

Also known as

  • ATLAS HOLDING SAL · a.k.a.

Addresses

  • Lebanon
  • Mount Lebanon Mohafaza Baabda Casa MEC Center Ghobairy Lebanon
  • Chiyah Ghobeiry Lebanon

Identifiers

  • Commercial Registry Number: 1900656 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MARTYRS FOUNDATION IN LEBANON)