OFAC UID 9964 · SDN · Entity

YOUSSER COMPANY FOR FINANCE AND INVESTMENT

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 7, 2006

Addresses

  • Lebanon

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