TASHILAT SARL

Entity · Lebanon · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Hadi Nasralla Street, Bourj Barajneh, Baabda, LB
Hadi Nasralla Street, Bourj Barajneh, Baabda, LB

Also known as

TASHILAT; AL TASHEELAT COMPANY LLC

Identifiers

Registration Number, 2008980, LB; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Organization Established Date, 18 Oct 2006; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: JAMIL, Nehme Ahmad; Linked To: YAZBECK, Ahmad Mohamad; Linked To: AL-SHAMI, Husayn)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• JAMIL, Nehme Ahmad Individual, Lebanon
• YAZBECK, Ahmad Mohamad Individual, El Hermel
• AL-SHAMI, Husayn Individual, Lebanon