Lists › OFAC SDN › ofac_sdn-28534
AMANA SANITARY AND PAINTS COMPANY L.T.D.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28534.
Programs
Names and aliases
| AMANA SANITARY AND PAINTS COMPANY L.T.D. | primary |
| APSCO | alias (weak) |
Identifiers
| Commercial Registry Number | 2010822 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | second floor Section 15B, Property 372 Ghobeiri Lebanon |
Remarks (as published)
(Linked To: ATLAS HOLDING)
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.