Lists › OFAC SDN › ofac_sdn-37425
FOCUS COMPANY SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37425.
Programs
Names and aliases
| FOCUS COMPANY SARL | primary |
| FOCUS MEDIA S.A.R.L. | alias (strong) |
| FOCUS COMPANY | alias (weak) |
Identifiers
| Registration Number | 2002046 | Lebanon |
Details
| Countries | |
| Addresses | Plot 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.