DENISE COMPANY

Restricted

DENISE COMPANY is subject to Restricted. See the individual lists below.

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Country

Republic of Lebanon, Lebanon

Addresses

Address 1 : Tayyouneh-Bdeir Building 2nd Floor Beirut Lebanon

Address 2 : Tayyouneh-Bdeir Building 2nd Floor Beirut Lebano

Address 3 : Republic of Lebanon

Address 4 : Tayyouneh-Bdeir Building 2nd Floor Beirut Lebanon

Address 5 : Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon

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DENISE COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 8, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active