OFAC UID 36083 · SDN · Entity
CONCEPTO SCREEN SAL OFF-SHORE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 25, 2022
Also known as
- CONCEPTOSCREEN · a.k.a.
Addresses
- Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil Beirut Lebanon
Identifiers
- License: 1802294 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 10 Jan 2008
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)