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Tyke SAL
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Tyke SAL
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Jun-2026
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Basic Information:
Designation Dates: 18-Jun-2026
Addresses: Section No. 11, Property No. 3939, Ground Floor, Al-Massa Building, Al-Musaytibah, Beirut, Lebanon
Remarks: (Linked To: Hamieh Muhammad Hasan)
Profile Id: 57564
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
Organization Type: Non-specialized wholesale trade
Location: Section No. 11, Property No. 3939, Ground Floor, Al-Massa Building, Al-Musaytibah, Beirut, Lebanon
Identifications:
Registration Number: 1022301 (Lebanon)
Company Number: 5-121673 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Taek SAL
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