Lists › OFAC SDN › ofac_sdn-27328
HOKOUL SAL OFFSHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27328.
Programs
Names and aliases
| HOKOUL SAL OFFSHORE | primary |
Identifiers
| Commercial Registry Number | 1808820 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Beirut Lebanon |
Remarks (as published)
(Linked To: AL-BAZZAL, Muhammad Qasim)
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.