Lists › OFAC SDN › ofac_sdn-47271

SABAFON INTERNATIONAL SAL OFFSHORE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47271.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon
Addresses	Sami Al Solh Street Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20 Beirut Lebanon; Beirut Lebanon

Remarks (as published)

(Linked To: AL AHMAR, Hamid Abdullah Hussein)

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.