OFAC UID 41699 · SDN · Entity
AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 28, 2023
Also known as
- AL ISRAA IMPORT AND EXPORT ESTABLISHMENT · a.k.a.
Addresses
- No. 142 Niha-Main Road Zahle Lebanon
Identifiers
- Registration Number: 4800490 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 18 Jan 2014
Remarks
(Linked To: DAQQOU, Hassan Muhammad)