Lists › OFAC SDN › ofac_sdn-28527
ATLAS HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28527.
Programs
Names and aliases
| ATLAS HOLDING | primary |
| ATLAS HOLDING SAL | alias (strong) |
Identifiers
| Commercial Registry Number | 1900656 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Lebanon; Mount Lebanon Mohafaza Baabda Casa Ghobairy Lebanon; Chiyah Ghobeiry Lebanon |
Remarks (as published)
(Linked To: MARTYRS FOUNDATION IN LEBANON)
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.