OFAC UID 34439 · SDN · Entity
DAR AL SALAM FOR TRAVEL & TOURISM
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 18, 2022
Also known as
- DAR AL SALAM FOR TRAVEL AND TOURISM · a.k.a.
Addresses
- Lebanon
Identifiers
- Company Number: 66002 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: daralsalam-lb.com
Remarks
(Linked To: DAOUN, Ali Mohamad)