TASHILAT SARL

Also known as

• AL TASHEELAT COMPANY LLC · a.k.a.
• TASHILAT · a.k.a.

Addresses

• Hadi Nasralla Street Bourj Barajneh Baabda Lebanon

Identifiers

• Registration Number: 2008980 (Lebanon)
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Organization Established Date: 18 Oct 2006
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: JAMIL, Nehme Ahmad; Linked To: YAZBECK, Ahmad Mohamad; Linked To: AL-SHAMI, Husayn)