Lists › OFAC SDN › ofac_sdn-37424

AL MOUKHTAR PRODUCTS CO. SARL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37424.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon
Addresses	Rweiss, Plot 2007, Borj Brajne Baabda Lebanon

Remarks (as published)

(Linked To: UNITED GENERAL HOLDING SAL)

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.