AMANA SANITARY AND PAINTS COMPANY LTD

Restricted
AMANA SANITARY AND PAINTS COMPANY LTD is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • APSCO
Country
Lebanon
Addresses
Address 1 : second floor Section 15B, Property 372 Chiyah Ghobeiri Lebanon
Address 2 : second floor Section 15B, Property 372 Chiyah Ghobeiri Lebanon
Address 3 : second floor Section 15B, Property 372 Chiyah Ghobeiri Lebano
ID Details
ID NUMBER : 2010822
ID TYPE : Commercial Registry Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AMANA SANITARY AND PAINTS COMPANY LTD Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive