Lists › OFAC SDN › ofac_sdn-34439
DAR AL SALAM FOR TRAVEL & TOURISM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34439.
Programs
Names and aliases
| DAR AL SALAM FOR TRAVEL & TOURISM | primary |
| DAR AL SALAM FOR TRAVEL AND TOURISM | alias (strong) |
Identifiers
| Company Number | 66002 | Lebanon |
Details
| Countries | |
| Addresses | Lebanon |
Remarks (as published)
(Linked To: DAOUN, Ali Mohamad)
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.