CAR ESCORT SERVICES SAL OFF SHORE
Restricted
CAR ESCORT SERVICES SAL OFF SHORE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
CAR ESCORT SERVICES SAL OFF SHORE is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which CAR ESCORT SERVICES SAL OFF SHORE is known as:
- CAR ESCORT SERVICES SAL (OFF-SHORE)
Country
Lebanon
Our sanctions database shows 3 different Addresses for CAR ESCORT SERVICES SAL OFF SHORE:
Address 1 : Beirut Lebanon
Address 2 : Beirut Lebanon
Address 3 : Beirut Lebano
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1802189
ID TYPE : Commercial Registry Number
View Notes
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CAR ESCORT SERVICES SAL OFF SHORE 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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