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Aramoun 1506 SAL
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Aramoun 1506 SAL
Source: US OFAC SDN
Program: SDGT
Designation Date: 13-Dec-2019
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Basic Information:
Designation Dates: 13-Dec-2019
Addresses: Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut, Lebanon
Remarks: (Linked To: Ahmad Nazem Said)
Profile Id: 28169
Countries: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut, Lebanon
Identifications:
Commercial Registry Number: 1013408 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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