ASSOCIATES OF PARTNERS SAL OFFSHORE
ASSOCIATES OF PARTNERS SAL OFFSHORE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Lebanon
Our sanctions database shows 1 Address for ASSOCIATES OF PARTNERS SAL OFFSHORE:
Sami el Solh Street Beirut Lebanon
ID Details
ID NUMBER : 21 May 2009
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1803328
ID TYPE : Registration Number
View Notes
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ASSOCIATES OF PARTNERS SAL OFFSHORE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 18, 2023 | active |
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