AL YUMUN REAL ESTATE COMPANY SAL
Restricted
AL YUMUN REAL ESTATE COMPANY SAL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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Country
Lebanon
Our sanctions database shows 3 different Addresses for AL YUMUN REAL ESTATE COMPANY SAL:
Address 1 : Beirut Lebanon
Address 2 : Beirut Lebanon
Address 3 : Beirut Lebano
ID Details
ID NUMBER : 48642
ID TYPE : Commercial Registry Number
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AL YUMUN REAL ESTATE COMPANY SAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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