Lists › OFAC SDN › ofac_sdn-24755
TOP TECHNOLOGIES SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24755.
Programs
Names and aliases
| TOP TECHNOLOGIES SARL | primary |
Details
| Countries |  Lebanon |
| Addresses | Ground Floor, Dedeyan center Dora highway Bauchrieh Lebanon |
Remarks (as published)
(Linked To: AJAKA, Tony)
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.