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Al-Israa Establishment for Import and Export
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Al-Israa Establishment for Import and Export
Source: US OFAC SDN
Program: SDGT
Designation Date: 28-Mar-2023
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Basic Information:
Designation Dates: 28-Mar-2023
Addresses: No. 142 Niha-Main Road, Zahle, Lebanon
Remarks: (Linked To: Daqqou Hassan Muhammad)
Profile Id: 41699
Countries: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: No. 142 Niha-Main Road, Zahle, Lebanon
Identifications:
Registration Number: 4800490 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Al Israa Import and Export Establishment
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