| Type: | ORGANISATION |
|---|---|
| Name: | The Auditors for Accounting and Auditing |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 01-Dec-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 01-Dec-2022 |
|---|---|
| Addresses: | Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut, Lebanon |
| Remarks: | (Linked To: Daher Ibrahim Ali) |
| Profile Id: | 39976 |
| 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: | Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut, Lebanon |
| Registration Number: | 278 (Lebanon) |
|---|
|
Name
(strong) |
المدققون المحاسبة والتدقيق |
|---|
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