SABAFON INTERNATIONAL SAL OFFSHORE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 7, 2024
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
Addresses
- Sami Al Solh Street Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20 Beirut Lebanon
- Beirut Lebanon
Identifiers
- Registration Number: 1806771 (Lebanon)
- Organization Established Date: 15 May 2013
- Organization Type: Other business support service activities n.e.c.
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL AHMAR, Hamid Abdullah Hussein)