Lists › OFAC SDN › ofac_sdn-54018

GREAT SUCCESS SHIPPING CO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54018.

Programs

SDGT

Names and aliases

Details

Countries	Lebanon
Addresses	Jounieh Lebanon

Remarks (as published)

(Linked To: ANSARALLAH)

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.