WAAD PROJECT SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Why on the list

Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916

Programs

SDGT

Key facts

CSL entity number: 11346
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 11

Aliases / AKAs

WA'ID COMPANY
WA'ED ORGANIZATION
WAAD
WAED
WA'D PROJECT
AL-WAAD AL-SADIQ
WAAD COMPANY
WAAD FOR REBUILDING THE SOUTHERN SUBURB
'MASHURA WAAD LAADAT AL-AAMAR
WAAD PROJECT FOR RECONSTRUCTION
WA'AD AS SADIQ

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