- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 10, 2004
Identifiers
- Tax ID No.: AABA 670850 Y
- 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