Lists › OFAC SDN › ofac_sdn-28169

ARAMOUN 1506 SAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28169.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon
Addresses	Jnah, Adnan Al Hakim Street Al Wazeer Building, First Floor, Real Estate No. 3673 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.