Lists › OFAC SDN › ofac_sdn-48329

TELEPORT COMPANY SAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48329.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon
Addresses	Sami El Solh Street Beirut Lebanon

Remarks (as published)

(Linked To: MUSHANTAF, Andriyah Samir; Linked To: MOUKALLED, Firas Hasan; Linked To: MOUKALLED, Rayyan 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.