SABAFON INTERNATIONAL SAL OFFSHORE
SABAFON INTERNATIONAL SAL OFFSHORE is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Lebanon
Our sanctions database shows 2 different Addresses for SABAFON INTERNATIONAL SAL OFFSHORE:
Address 1 : Sami Al Solh Street Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20 Beirut Lebanon
Address 2 : Beirut Lebanon
ID Details
ID NUMBER : 15 May 2013
ID TYPE : Organization Established Date
ID NUMBER : Other business support service activities n.e.c.
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1806771
ID TYPE : Registration Number
View Notes
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SABAFON INTERNATIONAL SAL OFFSHORE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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