OFAC UID 47271 · SDN · Entity

SABAFON INTERNATIONAL SAL OFFSHORE

List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 7, 2024

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 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
  • Organization Established Date: 15 May 2013

Remarks

(Linked To: AL AHMAR, Hamid Abdullah Hussein)