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Teleport Company SAL
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Teleport Company SAL
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-May-2024
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Basic Information:
Designation Dates: 02-May-2024
Addresses: Sami El Solh Street, Beirut, Lebanon
Remarks: (Linked To: Mushantaf Andriyah Samir, Moukalled Firas Hasan, Moukalled Rayyan Hassan)
Profile Id: 48329
Countries: Lebanon
Organization Type: Non-specialized wholesale trade
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Location: Sami El Solh Street, Beirut, Lebanon
Identifications:
Commercial Registry Number: 1020711 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (1):
Name
(strong) 		شركة تليبورت ش.م.ل
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