Lists › OFAC SDN › ofac_sdn-18928
LABICO SAL OFFSHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18928.
Programs
Names and aliases
| LABICO SAL OFFSHORE | primary |
| LABICO SAL (OFF SHORE) | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Bou Ghannam Building, Azhar Street Kobbe Doha Aramoun Aaley Lebanon; Labico Building, Azhar Street Aramoun Aaley Lebanon |
Remarks (as published)
(Linked To: ZEAITER, Ali)
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.