Names
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Identification
business: 81396, Lebanon
Address
Lebanon, Mount Lebanon, Baabda; Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor
Notes
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
program: SDGT
(Linked To: MANSOUR, Adel Mohamad)