POLO TRADING

Restricted

POLO TRADING is subject to Restricted. See the individual lists below.

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Country

Republic of Lebanon, Lebanon

Addresses

Address 1 : Fakhani Building Korniche Mazraa Street Beirut Lebanon

Address 2 : Grand Hills/GF Al Khansa St. Beirut Lebano

Address 3 : Grand Hills/GF Al Khansa St. Beirut Lebanon

Address 4 : Fakhani Building Korniche Mazraa Street Beirut Lebano

Address 5 : Fakhani Building Korniche Mazraa Street Beirut Lebanon

Address 6 : Republic of Lebanon

Address 7 : Grand Hills/GF Al Khansa St. Beirut Lebanon

ID Details

ID NUMBER : polo-trading.com

ID TYPE : Website

View Notes

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POLO TRADING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active