OFAC UID 42279 · SDN · Entity
ISMAIL GENERAL TRADING
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- ISMAIL FOR GENERAL TRADE · a.k.a.
- MOHAMED HASSANE ISMAIL · a.k.a.
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)