SECUROL GLASS CURTAINS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 28, 2025
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
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- SECUROL ADVANCED GLAZING CURTAINS
- NEW SECUROL
Addresses
- Floor 1, Badr Building Khalde Ebbeh Aley Lebanon
- Tyre Lebanon
Identifiers
- Commercial Registry Number: 2037210 (Lebanon)
- Organization Established Date: 24 Mar 2014
- 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: KHAFAJA, Jamil Mohamad)