Lists › OFAC SDN › ofac_sdn-25147

M. MARINE S.A.L. OFFSHORE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25147.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon
Addresses	Unesco Center 4th Floor, Office No. 19 Beirut Lebanon

Remarks (as published)

(Linked To: AL-AMIN, Muhammad 'Abdallah)

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.