Lists › OFAC SDN › ofac_sdn-48330
THE CRYSTAL GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48330.
Programs
Names and aliases
| THE CRYSTAL GROUP | primary |
| THE CRYSTAL GROUP SAL | alias (strong) |
Identifiers
| Business Registration Number | 1008937 | Lebanon |
Details
| Countries |  Lebanon  United Arab Emirates |
| Addresses | Beirut Lebanon; Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AL-ZEIN, Mazen 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.