Lists › OFAC SDN › ofac_sdn-24392
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24392.
Programs
Names and aliases
| AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | primary |
Identifiers
| Commercial Registry Number | 1901011 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Beirut Lebanon |
Remarks (as published)
(Linked To: BAZZI, Mohammad Ibrahim)
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.