Lists › OFAC SDN › ofac_sdn-28171
GEBAA 2480 SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28171.
Programs
Names and aliases
| GEBAA 2480 SAL | primary |
| JEBAA 2480 SAL | alias (strong) |
Identifiers
| Commercial Registry Number | 1013406 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Adnan Al Hakim Street Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh 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.