Atlas Holding SAL

Restricted

Atlas Holding SAL is subject to Restricted. See the individual lists below.

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Aliases

Country

Lebanon

Addresses

Address 1 : Mount Lebanon Mohafaza Baabda Casa MEC Center Ghobairy Lebano

Address 2 : Mount Lebanon Mohafaza Baabda Casa MEC Center Ghobairy Lebanon

Address 3 : Chiyah Ghobeiry Lebanon

Address 4 : Chiyah Ghobeiry Lebanon

Address 5 : Lebano

Address 6 : Chiyah Ghobeiry Lebano

Address 7 : Ghobeyri, Beirut, Lebanon

Address 8 : Mount Lebanon Mohafaza Baabda Casa MEC Center Ghobairy Lebanon

Address 9 : Lebanon

ID Details

ID NUMBER : 1900656

ID TYPE : Commercial Registry Number

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Atlas Holding SAL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Jun 27, 2020	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive