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United Sons
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: United Sons
Source: US OFAC SDN
Program: SDGT
Designation Date: 16-Oct-2024
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Basic Information:
Designation Dates: 16-Oct-2024
Addresses: Lebanon
Remarks: (Linked To: Hamadi Houssam Hasan)
Profile Id: 51078
Countries: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Lebanon
Identifications:
Commercial Registry Number: 3312742 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		الأبناء المتحدون
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