Lists › OFAC SDN › ofac_sdn-48297
HASSALEH INTERNATIONAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48297.
Programs
Names and aliases
| HASSALEH INTERNATIONAL COMPANY | primary |
| HASSALEH INTERNATIONAL CO | alias (strong) |
Identifiers
| Registration Country | Liberia |
Details
| Countries |  Liberia |
| Addresses | 80 Broad Street Monrovia Liberia |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.