ListsOFAC SDN › ofac_sdn-37425

FOCUS COMPANY SARL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37425.

Programs

SDGT

Names and aliases

FOCUS COMPANY SARLprimary
FOCUS MEDIA S.A.R.L.alias (strong)
FOCUS COMPANYalias (weak)

Identifiers

Registration Number2002046Lebanon

Details

CountriesLebanon Lebanon
AddressesPlot 6864, Section 5, Block A Chiah 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.