AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES

Other names

  • AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES

Sanctioned by

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)

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