Lists › OFAC SDN › ofac_sdn-27269
AFRICO 1 OFF-SHORE SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27269.
Programs
Names and aliases
| AFRICO 1 OFF-SHORE SAL | primary |
| AFRICO 1 OFFSHORE | alias (strong) |
| AFRICO 1 OFF-SHORE S.A.L. | alias (strong) |
Identifiers
| Registration Number | 1804932 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Al Azarieh Building, Bechara el Khoury Street Beirut Lebanon |
Remarks (as published)
(Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED)
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.