Lists › OFAC SDN › ofac_sdn-53200
SECUROL GLASS CURTAINS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53200.
Programs
Names and aliases
| SECUROL GLASS CURTAINS | primary |
| SECUROL ADVANCED GLAZING CURTAINS | alias (strong) |
| NEW SECUROL | alias (strong) |
Identifiers
| Commercial Registry Number | 2037210 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Floor 1, Badr Building Khalde Aley Lebanon; Tyre Lebanon |
Remarks (as published)
(Linked To: KHAFAJA, Jamil Mohamad)
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.