Lists › OFAC SDN › ofac_sdn-17043
TELESERVE PLUS SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17043.
Programs
Names and aliases
| TELESERVE PLUS SAL | primary |
| TELESERVEPLUS | alias (strong) |
Identifiers
| Commercial Registry Number | 2004609 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | 4th Floor, Dalas Center, Old Saida Road Chiyah Baabda Lebanon; Postal Box 13-5483 Lebanon; Old Saida Avenue, Dallas Center, 6th Floor Beirut Lebanon; 6th Floor, Dallas Center, Old Saida Road Chiyah Baabda Lebanon |
Remarks (as published)
(Linked To: STARS GROUP HOLDING)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.