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Africo 1 Off-Shore SAL
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Africo 1 Off-Shore SAL
Source: US OFAC SDN
Program: SDGT
Designation Date: 04-Sep-2019
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Basic Information:
Designation Dates: 04-Sep-2019
Addresses: Al Azarieh Building, Bechara el Khoury Street, Beirut, Lebanon
Remarks: (Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED)
Profile Id: 27269
Countries: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Al Azarieh Building, Bechara el Khoury Street, Beirut, Lebanon
Identifications:
Registration Number: 1804932 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Africo 1 OFF-SHORE S.A.L.
a.k.a.
(strong) 		Africo 1 Offshore
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