OFAC UID 39960 · SDN · Entity

AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 1, 2022

Also known as

  • AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES · a.k.a.

Addresses

  • Hadi Nasrallah Highway Al-Qard Al-Hasan Building, First Floor Baabda Mount Lebanon Lebanon

Identifiers

  • Registration Number: 81396 (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

Remarks

(Linked To: MANSOUR, Adel Mohamad)