Lists › OFAC SDN › ofac_sdn-56937
JOOD SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56937.
Programs
Names and aliases
| JOOD SARL | primary |
| JUD | alias (weak) |
Identifiers
| Registration Number | 2078233 | Lebanon |
| Registration Number | 6007003 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | 423/6, Chiyah Baabda Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Same name on other lists
LASHKAR-E-TAYYIBA (un_sc), LASHKAR E-TAYYIBA (ofac_sdn), Paasban-e-Ahle-Hadis (eu_fsf), LASHKAR-E-TAYYIBA (uk_fcdo)
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.