CAR ESCORT SERVICES S.A.L. OFF SHORE

Entity · Beirut · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

SDGT

Address

Beirut, LB
Beirut, LB

Also known as

CAR ESCORT SERVICES SAL (OFF-SHORE)

Identifiers

Commercial Registry Number, 1802189, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef)

Official record

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

Linked to

• BAZZI, Mohammad Ibrahim Individual, Antwerp
• CHARARA, Ali Youssef Individual, Beirut