ListsOFAC SDN › ofac_sdn-28170

DAMOUR 850 SAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28170.

Programs

SDGT

Names and aliases

DAMOUR 850 SALprimary

Identifiers

Commercial Registry Number1013407Lebanon

Details

CountriesLebanon Lebanon
AddressesJnah, Adnan Al Hakim Street, Minister Building, First Floor 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.