ISMAIL GENERAL TRADING
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ISMAIL FOR GENERAL TRADE
- MOHAMED HASSANE ISMAIL
Addresses
- Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B Mount Lebanon Lebanon
- Mohamed Ismail Property B Kobbe Baabda Lebanon
Identifiers
- Registration Number: 2018166 (Lebanon)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 21 Oct 2009
Remarks
(Linked To: ISMAIL, Mohamad Hassan)