Lists › OFAC SDN › ofac_sdn-51076
LIBAN OUI SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51076.
Programs
Names and aliases
| LIBAN OUI SARL | primary |
Details
| Countries |  Lebanon |
| Addresses | 1 Ouzai St Beirut Lebanon |
Remarks (as published)
(Linked To: GHAFFAR, Haidar Houssam Al-Din Abdul)
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.