Lists › OFAC SDN › ofac_sdn-42278

DEBBIYE 383 SAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42278.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon
Addresses	Al Jnah, Poet Adnan Hakim First Floor Beirut Lebanon

Remarks (as published)

(Linked To: BAKER, Rami Yaacoub)

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.