OFAC UID 41698 · SDN · Entity

HASSAN DAQQOU TRADING

List
SDN
Type
Entity
Programs
SDGT
Designated
Mar 28, 2023

Also known as

  • HASAN DEQQOU TRADING · a.k.a.

Addresses

  • No. 142 Niha-Main Road Zahle Lebanon

Identifiers

  • Registration Number: 4004501 (Lebanon)
  • Organization Established Date: 18 Jan 2014
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: DAQQOU, Hassan Muhammad)