TASHILAT SARL SDN — Treasury

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

Why on the list

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

Programs

SDGT

Key facts

CSL entity number: 54587
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 2

Aliases / AKAs

TASHILAT
AL TASHEELAT COMPANY LLC

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