Lists › OFAC SDN › ofac_sdn-41699
AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41699.
Programs
Names and aliases
| AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT | primary |
| AL ISRAA IMPORT AND EXPORT ESTABLISHMENT | alias (strong) |
Identifiers
| Registration Number | 4800490 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | No. 142 Niha-Main Road Zahle Lebanon |
Remarks (as published)
(Linked To: DAQQOU, Hassan Muhammad)
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.