ListsOFAC SDN › ofac_sdn-28536

GLOBAL TOURISTIC SERVICES SAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28536.

Programs

SDGT

Names and aliases

GLOBAL TOURISTIC SERVICES SALprimary

Identifiers

Commercial Registry Number2012409Lebanon

Details

CountriesLebanon Lebanon
AddressesProperty 362 Section 8, Block B, Eidi Building 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.