OFAC UID 48297 · SDN · Entity

HASSALEH INTERNATIONAL COMPANY

List
SDN
Type
Entity
Programs
SDGT
Designated
Mar 26, 2024

Also known as

  • HASSALEH INTERNATIONAL CO · a.k.a.

Addresses

  • 80 Broad Street Monrovia Liberia

Identifiers

  • Identification Number: IMO 6270941
  • Registration Country: Liberia
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)