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Hassaleh International Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Hassaleh International Company
Source: US OFAC SDN
Program: SDGT
Designation Date: 26-Mar-2024
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Basic Information:
Designation Dates: 26-Mar-2024
Addresses: Liberia
80 Broad Street, Monrovia, Liberia
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 48297
Countries: Liberia
Registration Country: Liberia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 80 Broad Street, Monrovia, Liberia
Identifications:
Identification Number: IMO 6270941
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		Hassaleh International Co
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