OFAC UID 51076 · SDN · Entity

LIBAN OUI SARL

List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 16, 2024

Addresses

  • 1 Ouzai St Beirut Lebanon

Identifiers

  • 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

Remarks

(Linked To: GHAFFAR, Haidar Houssam Al-Din Abdul)