Lists › OFAC SDN › ofac_sdn-28539
CAPITAL S.A.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28539.
Programs
Names and aliases
| CAPITAL S.A.L. | primary |
Identifiers
| Commercial Registry Number | 2051340 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Section 34, Block B, Chiyah 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.