Lists › OFAC SDN › ofac_sdn-34484
JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34484.
Programs
Names and aliases
| JAMMOUL AND AYAD FOR INDUSTRY AND TRADE | primary |
| BAKERIES AND PASTRIES JAMMOUL SARL | alias (strong) |
| JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE | alias (strong) |
Identifiers
| Business Registration Number | 2000776 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Building 1046 Jiyeh Lebanon |
Remarks (as published)
(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.