Lists › OFAC SDN › ofac_sdn-42280
JOUD GENERAL TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42280.
Programs
Names and aliases
| JOUD GENERAL TRADING | primary |
Identifiers
| Registration Number | 6003072 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Nabatieh 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.