Type | ID# | Country | Issue Date | Expire Date |
Commercial Registry Number | 2058236 | Lebanon | | |
Organization Established Date | 08 Nov 2019 | | | |
Organization Type: | Non-specialized wholesale trade | | | |
Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | | | |
Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations | | | |