Lists › OFAC SDN › ofac_sdn-25148
THAINGUI S.A.L. OFFSHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25148.
Programs
Names and aliases
| THAINGUI S.A.L. OFFSHORE | primary |
| SHANGHAI S.A.L. OFFSHORE COMPANY | alias (weak) |
Identifiers
| Commercial Registry Number | 1804869 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Unesco Center 4th Floor 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.