DEBBIYE 383 SAL
Restricted
DEBBIYE 383 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 DEBBIYE 383 SAL:
Address 1 : Al Jnah, Poet Adnan Hakim First Floor Property 3673 Beirut Lebanon
Address 2 : Al Jnah, Poet Adnan Hakim First Floor Property 3673 Beirut Lebano
Address 3 : Al Jnah, Poet Adnan Hakim First Floor Property 3673 Beirut Lebanon
ID Details
ID NUMBER : 18 Oct 2012
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 : 1016055
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DEBBIYE 383 SAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 18, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.