Lists › OFAC SDN › ofac_sdn-30206
SALLIZAR SHIPPING SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30206.
Programs
Names and aliases
| SALLIZAR SHIPPING SAL | primary |
Identifiers
| Registration Number | 1024992 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | 1st Floor, Shuwairi Bldg. Boulevard Saib Salam Beirut Corniche 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.