Lists › OFAC SDN › ofac_sdn-28173

BEIRUT TRADE SAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28173.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon
Addresses	Maarad Street, Solidere King Property 200, Harbor Beirut Lebanon; Building 200, Maarad Street 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.