CAR ESCORT SERVICES S.A.L. OFF SHORE SDN — Treasury

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

Why on the list

(Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef)

Programs

SDGT

Key facts

CSL entity number: 24563
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 1

Aliases / AKAs

CAR ESCORT SERVICES SAL (OFF-SHORE)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗