INSHAAT CO SARL

Entity · Lebanon · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Baabda, LB
Baabda, LB
Identifiers: Business Registration Number, 2005265, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 08 Feb 2005
Remarks: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists