Lists › OFAC SDN › ofac_sdn-53199
LEBANESE UNITED GROUP SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53199.
Programs
Names and aliases
| LEBANESE UNITED GROUP SAL | primary |
Identifiers
| Commercial Registry Number | 2045634 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Ground Floor, Burj al Jazira Building Tarik El- Jdideh Beirut Lebanon; Baabda Lebanon |
Remarks (as published)
(Linked To: AYYUB, Fatimah 'Abdallah; Linked To: MURTADA, Mahasin Mahmud; Linked To: AYYUB, Hawra' 'Abdallah)
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.