Lists › OFAC SDN › ofac_sdn-54587
TASHILAT SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54587.
Programs
Names and aliases
| TASHILAT SARL | primary |
| TASHILAT | alias (weak) |
| AL TASHEELAT COMPANY LLC | alias (strong) |
Identifiers
| Registration Number | 2008980 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Hadi Nasralla Street Bourj Barajneh Baabda Lebanon |
Remarks (as published)
(Linked To: JAMIL, Nehme Ahmad; Linked To: YAZBECK, Ahmad Mohamad; Linked To: AL-SHAMI, Husayn)
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.