LIBAN OUI SARL
LIBAN OUI SARL is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Lebanon
Our sanctions database shows 1 Address for LIBAN OUI SARL:
1 Ouzai St Beirut Lebanon
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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LIBAN OUI SARL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | active |
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