ATLAS HOLDING

Entity · Lebanon · 11 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

LB
Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy, LB
Chiyah, Ghobeiry, LB
LB

Also known as

ATLAS HOLDING SAL

Identifiers

Commercial Registry Number, 1900656, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MARTYRS FOUNDATION IN LEBANON)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• MARTYRS FOUNDATION IN LEBANON Entity, Beirut
• BAZZI, Kassem Mohamad Ali Individual, Lebanon
• MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION Entity, Beirut
• SHAHED PHARM Entity, Beirut
• AMANA FUEL CO. Entity, Lebanon
• AMANA PLUS S.A.L. Entity, Lebanon
• AL KAWTHAR Entity, Lebanon
• AMANA SANITARY AND PAINTS COMPANY L.T.D. Entity, Lebanon
• GLOBAL TOURISTIC SERVICES SAL Entity, Lebanon
• SANOVERA PHARM COMPANY SARL Entity, Lebanon
• CAPITAL S.A.L. Entity, Lebanon