Lists › OFAC SDN › ofac_sdn-34481
INSHAAT CO SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34481.
Programs
Names and aliases
| INSHAAT CO SARL | primary |
Identifiers
| Business Registration Number | 2005265 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Baabda Lebanon |
Remarks (as published)
(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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.