OFAC UID 48329 · SDN · Entity
TELEPORT COMPANY SAL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- May 2, 2024
Addresses
- Sami El Solh Street Beirut Lebanon
Identifiers
- Commercial Registry Number: 1020711 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Type:: Non-specialized wholesale trade
- Organization Established Date: 15 Jan 2016
Remarks
(Linked To: MUSHANTAF, Andriyah Samir; Linked To: MOUKALLED, Firas Hasan; Linked To: MOUKALLED, Rayyan Hassan)