Lists › OFAC SDN › ofac_sdn-24756
POLO TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24756.
Programs
Names and aliases
| POLO TRADING | primary |
Details
| Countries |  Lebanon |
| Addresses | Fakhani Building Korniche Mazraa Street Beirut Lebanon; Grand Hills/GF Al Khansa St. Beirut Lebanon |
Remarks (as published)
(Linked To: KATRANGI, Amir)
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.