Lists › OFAC SDN › ofac_sdn-24563
CAR ESCORT SERVICES S.A.L. OFF SHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24563.
Programs
Names and aliases
| CAR ESCORT SERVICES S.A.L. OFF SHORE | primary |
| CAR ESCORT SERVICES SAL (OFF-SHORE) | alias (strong) |
Identifiers
| Commercial Registry Number | 1802189 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Beirut Lebanon |
Remarks (as published)
(Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef)
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.