OFAC UID 28539 · SDN · Entity

CAPITAL S.A.L.

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 26, 2020

Addresses

  • Section 34, Block B, Chiyah Lebanon

Identifiers

  • Commercial Registry Number: 2051340 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ATLAS HOLDING)