Lists › OFAC SDN › ofac_sdn-17829
DENISE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17829.
Programs
Names and aliases
| DENISE COMPANY | primary |
Details
| Countries |  Lebanon |
| Addresses | Tayyouneh-Bdeir Building 2nd Floor Beirut Lebanon |
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.