Lists › OFAC SDN › ofac_sdn-39960
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39960.
Programs
Names and aliases
| AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES | primary |
| AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES | alias (strong) |
Identifiers
| Registration Number | 81396 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Hadi Nasrallah Highway Al-Qard Al-Hasan Building, First Floor Baabda Mount Lebanon Lebanon |
Remarks (as published)
(Linked To: MANSOUR, Adel Mohamad)
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.