Lists › OFAC SDN › ofac_sdn-42279
ISMAIL GENERAL TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42279.
Programs
Names and aliases
| ISMAIL GENERAL TRADING | primary |
| ISMAIL FOR GENERAL TRADE | alias (strong) |
| MOHAMED HASSANE ISMAIL | alias (strong) |
Identifiers
| Registration Number | 2018166 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Khaldeh, Al Qubbah King Mohammad Ismail, Section 5, Block B Mount Lebanon Lebanon; Mohamed Ismail Property B Kobbe Baabda 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.