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Concepto Screen SAL Off-Shore
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Concepto Screen SAL Off-Shore
Source: US OFAC SDN
Program: SDGT
Designation Date: 25-May-2022
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Basic Information:
Designation Dates: 25-May-2022
Addresses: Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut, Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 36083
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: Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut, Lebanon
Identifications:
License: 1802294 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Conceptoscreen
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