OFAC UID 56937 · SDN · Entity
JOOD SARL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 10, 2026
Also known as
- JUD · a.k.a.
Addresses
- 423/6, Chiyah Baabda Lebanon
Identifiers
- Registration Number: 2078233 (Lebanon)
- Registration Number: 6007003 (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 Established Date: 03 Jun 2025
- Organization Type:: Wholesale of jewelry, watches, precious stones, and precious metals
Remarks
(Linked To: HIZBALLAH)