Lists › OFAC SDN › ofac_sdn-53404
RAVEE SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53404.
Programs
Names and aliases
| RAVEE SARL | primary |
| RAVEE CO | alias (strong) |
Identifiers
| Commercial Registry Number | 3682619 | Lebanon |
| Commercial Registry Number | 4009185 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Property number 7317 Baalbek Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
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.