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AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-May-2018
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Basic Information:
Designation Dates: 17-May-2018
Addresses: Beirut, Lebanon
Remarks: (Linked To: BAZZI Mohammad Ibrahim)
Profile Id: 24392
Countries: Lebanon
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
Location: Beirut, Lebanon
Identifications:
Commercial Registry Number: 1901011 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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