Lists › OFAC SDN › ofac_sdn-39976
THE AUDITORS FOR ACCOUNTING AND AUDITING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39976.
Programs
Names and aliases
| THE AUDITORS FOR ACCOUNTING AND AUDITING | primary |
Identifiers
| Registration Number | 278 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Sayed Hadi Nasrallah Street Al Nakhel Building, 5th floor Beirut Lebanon |
Remarks (as published)
(Linked To: DAHER, Ibrahim Ali)
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.