HOKOUL SAL OFFSHORE

Entity · Beirut · 5 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Beirut, LB
Beirut, LB
Identifiers: Commercial Registry Number, 1808820, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: AL-BAZZAL, Muhammad Qasim)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists