OFAC UID 42280 · SDN · Entity

JOUD GENERAL TRADING

List
SDN
Type
Entity
Programs
SDGT
Designated
Apr 18, 2023

Addresses

  • Nabatieh Lebanon

Identifiers

  • Registration Number: 6003072 (Lebanon)
  • Organization Established Date: 05 Jul 2015
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISMAIL, Mohamad Hassan)