OFAC UID 28533 · SDN · Entity

AL KAWTHAR

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 26, 2020

Addresses

  • Section 20, Property 372 Chiyah Ghobeiri Lebanon

Identifiers

  • Commercial Registry Number: 2008349 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ATLAS HOLDING)