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Jammoul and Ayad for Industry and Trade
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Jammoul and Ayad for Industry and Trade
Source: US OFAC SDN
Program: SDGT
Designation Date: 21-Jan-2022
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Basic Information:
Designation Dates: 21-Jan-2022
Addresses: Building 1046, Jiyeh, Lebanon
Remarks: (Linked To: Ayad Adnan)
Profile Id: 34484
Countries: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Building 1046, Jiyeh, Lebanon
Identifications:
Business Registration Number: 2000776 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Bakeries and Pastries Jammoul SARL
a.k.a.
(strong) 		Jamool and Ayyad Company for Industry and Trade
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