Lists › OFAC SDN › ofac_sdn-57564
TYKE SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57564.
Programs
Names and aliases
| TYKE SAL | primary |
| TAEK SAL | alias (strong) |
Identifiers
| Registration Number | 1022301 | Lebanon |
| Company Number | 5-121673 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Section No. 11, Property No. 3939 Ground Floor, Al-Massa Building Beirut Lebanon |
Remarks (as published)
(Linked To: HAMIEH, Muhammad 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.