OFAC UID 8266 · SDN · Entity

CASA APOLLO

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 10, 2004

Addresses

  • Galeria Page Ciudad del Este Paraguay

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886