HASSALEH INTERNATIONAL COMPANY
Restricted
HASSALEH INTERNATIONAL COMPANY 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.
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We have found 1 alias by which HASSALEH INTERNATIONAL COMPANY is known as:
- HASSALEH INTERNATIONAL CO
Country
Liberia
Our sanctions database shows 3 different Addresses for HASSALEH INTERNATIONAL COMPANY:
Address 1 : 80 Broad Street Monrovia Liberi
Address 2 : 80 Broad Street Monrovia Liberia
Address 3 : 80 Broad Street Monrovia Liberia
ID Details
ID NUMBER : IMO 6270941
ID TYPE : Identification Number
ID NUMBER : Liberia
ID TYPE : Registration Country
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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HASSALEH INTERNATIONAL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 29, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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