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)