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Dar Al Salam For Travel & Tourism
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Dar Al Salam For Travel & Tourism
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Jan-2022
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Basic Information:
Designation Dates: 18-Jan-2022
Addresses: Lebanon
Remarks: (Linked To: Daoun Ali Mohamad)
Profile Id: 34439
Countries: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Website: daralsalam-lb.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Lebanon
Identifications:
Company Number: 66002 (Lebanon)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Dar Al Salam for Travel and Tourism
a.k.a.
(strong)
دار السلام للسياحة و السفر
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