DAMOUR 850 SAL

Restricted

DAMOUR 850 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.
View Citation
Country
Lebanon
Our sanctions database shows 3 different Addresses for DAMOUR 850 SAL:
Address 1 : Jnah, Adnan Al Hakim Street, Minister Building, First Floor Beirut Lebanon
Address 2 : Jnah, Adnan Al Hakim Street, Minister Building, First Floor Beirut Lebanon
Address 3 : Jnah, Adnan Al Hakim Street, Minister Building, First Floor Beirut Lebano
ID Details
ID NUMBER : 1013407
ID TYPE : Commercial Registry Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DAMOUR 850 SAL 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