AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT

Other names

  • AL ISRAA IMPORT AND EXPORT ESTABLISHMENT

Sanctioned by

Names

AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
AL ISRAA IMPORT AND EXPORT ESTABLISHMENT

Identification

business: 4800490, Lebanon

Address

Lebanon, Zahle; No. 142 Niha-Main Road

Notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Organization Established Date 18 Jan 2014

program: SDGT

(Linked To: DAQQOU, Hassan Muhammad)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List