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Park Ventures SAL
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Park Ventures SAL
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut, Lebanon
Remarks: (Linked To: Baker Rima Yaacoub)
Profile Id: 42331
Countries: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type: Management consultancy activities
Location: Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut, Lebanon
Identifications:
Registration Number: 1002986 (Lebanon)
Registration Number: 742783 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		شركة بارك فنتشرز ش.م.ل.
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