Lists › OFAC SDN › ofac_sdn-36083
CONCEPTO SCREEN SAL OFF-SHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36083.
Programs
Names and aliases
| CONCEPTO SCREEN SAL OFF-SHORE | primary |
| CONCEPTOSCREEN | alias (strong) |
Identifiers
| License | 1802294 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil Beirut Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
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.