Lists › OFAC SDN › ofac_sdn-57212
SEVEN SEAS SAL OFFSHORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57212.
Programs
Names and aliases
| SEVEN SEAS SAL OFFSHORE | primary |
Identifiers
| Registration Number | 1806107 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Second Floor, Airport Business Center Airport Road Beirut Lebanon |
Remarks (as published)
(Linked To: WEHBE, Mohamad Hasan)
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.