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SABAFON INTERNATIONAL SAL OFFSHORE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: SABAFON INTERNATIONAL SAL OFFSHORE
Source: US OFAC SDN
Program: SDGT
Designation Date: 07-Oct-2024
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Basic Information:
Designation Dates: 07-Oct-2024
Addresses: Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut, Lebanon
Beirut, Lebanon
Remarks: (Linked To: Al Ahmar Hamid Abdullah Hussein)
Profile Id: 47271
Countries: Lebanon
Organization Type: Other business support service activities n.e.c.
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut, Lebanon
Location: Beirut, Lebanon
Identifications:
Registration Number: 1806771 (Lebanon)
Related List Entries
Aliases (1):
Name
(strong)
‫سابفون انترناشونال ليمتيد ش.م.ل اوف شور‬
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