Lists › OFAC SDN › ofac_sdn-42276
ASSOCIATES OF PARTNERS SAL OFF-SHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42276.
Programs
Names and aliases
| ASSOCIATES OF PARTNERS SAL OFF-SHORE | primary |
Identifiers
| Registration Number | 1803328 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Sami el Solh Street Beirut Lebanon |
Remarks (as published)
(Linked To: ISMAIL, Mohamad Hassan)
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.