Lists › OFAC SDN › ofac_sdn-42331
PARK VENTURES SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42331.
Programs
Names and aliases
| PARK VENTURES SAL | primary |
Identifiers
| Registration Number | 1002986 | Lebanon |
| Registration Number | 742783 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Al Wazir Building, First Floor Ahmad Solah Street Beirut Lebanon |
Remarks (as published)
(Linked To: BAKER, Rima 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.