OFAC UID 39976 · SDN · Entity
THE AUDITORS FOR ACCOUNTING AND AUDITING
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 1, 2022
Addresses
- Sayed Hadi Nasrallah Street Al Nakhel Building, 5th floor Burj Barajne Beirut Lebanon
Identifiers
- Registration Number: 278 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: DAHER, Ibrahim Ali)