ListsOFAC SDN › ofac_sdn-17045

FASTLINK SARL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17045.

Programs

SDGT

Names and aliases

FASTLINK SARLprimary
FAST LINK SALalias (strong)

Details

CountriesLebanon Lebanon
AddressesHadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon; Cendrella Street, Dalas Center Chyah Baabda Lebanon; Dallas, 6th Floor, Saida Old Road, Chiyah Beirut 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.