Lists › OFAC SDN › ofac_sdn-28166
MONTECARLO BEACH SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28166.
Programs
Names and aliases
| MONTECARLO BEACH SAL | primary |
Identifiers
| Commercial Registry Number | 44925 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Beirut Lebanon |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
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.