ListsOFAC SDN › ofac_sdn-57211

CALLLYNC S.A.L. OFFSHORE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57211.

Programs

SDGT

Names and aliases

CALLLYNC S.A.L. OFFSHOREprimary

Identifiers

Registration Number1809132Lebanon

Details

CountriesLebanon Lebanon
AddressesSayyida Qudsaya St Delis Center, Sixth Fl Ghobeiry Lebanon

Remarks (as published)

(Linked To: HAMIEH, Alaa Hassan)

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.