OFAC UID 53200 · SDN · Entity
SECUROL GLASS CURTAINS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 28, 2025
Also known as
- SECUROL ADVANCED GLAZING CURTAINS · a.k.a.
- NEW SECUROL · a.k.a.
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)